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MILLBURN PROPERTIES LIMITED

Company number 03312414

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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)
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 18
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Giovanni Iandolo on 1 December 2011
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
11 Oct 2010 AA Total exemption full accounts made up to 28 February 2010
07 Jun 2010 AD01 Registered office address changed from Thornhill House, 26 Fisher Street, Maidstone Kent ME14 2SU on 7 June 2010
09 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Giovanni Iandolo on 1 December 2009
12 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
06 Oct 2009 TM02 Termination of appointment of John Iandolo as a secretary
25 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2009 169 Gbp ic 110/100\12/02/09\gbp sr 10@1=10\
17 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2009 288b Appointment terminated director paul fuller
09 Dec 2008 363a Return made up to 01/12/08; full list of members
08 Oct 2008 AA Total exemption full accounts made up to 28 February 2008
21 Jan 2008 363a Return made up to 01/12/07; full list of members
21 Jan 2008 288c Director's particulars changed
07 Dec 2007 288b Secretary resigned
21 Jun 2007 AA Total exemption full accounts made up to 28 February 2007
10 May 2007 395 Particulars of mortgage/charge
07 Feb 2007 395 Particulars of mortgage/charge
01 Feb 2007 395 Particulars of mortgage/charge
01 Feb 2007 395 Particulars of mortgage/charge