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MILTONSQUARE LIMITED

Company number 03283901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2003 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2002 395 Particulars of mortgage/charge
22 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
28 Nov 2001 363s Return made up to 26/11/01; full list of members
25 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
04 Dec 2000 363s Return made up to 26/11/00; full list of members
23 Aug 2000 AA Full accounts made up to 31 December 1999
30 Dec 1999 363s Return made up to 26/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 1999 AA Full accounts made up to 31 December 1998
26 Nov 1998 363s Return made up to 26/11/98; full list of members
21 Sep 1998 395 Particulars of mortgage/charge
25 Aug 1998 AA Full accounts made up to 31 December 1997
17 Mar 1998 395 Particulars of mortgage/charge
17 Dec 1997 363s Return made up to 26/11/97; full list of members
05 Aug 1997 395 Particulars of mortgage/charge
30 Dec 1996 287 Registered office changed on 30/12/96 from: classic house 174-180 old street london EC1V 9BP
27 Dec 1996 225 Accounting reference date extended from 30/11/97 to 31/12/97
27 Dec 1996 88(2) Ad 20/12/96--------- £ si 998@1=998 £ ic 2/1000
21 Dec 1996 288a New secretary appointed;new director appointed
21 Dec 1996 288a New director appointed
21 Dec 1996 288b Director resigned
21 Dec 1996 288b Secretary resigned
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1996 NEWINC Incorporation