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NATIONAL MILK RECORDS LIMITED

Company number 03331929

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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)
02 May 2013 TM01 Termination of appointment of Sandra Pope as a director
03 Apr 2013 AR01 Annual return made up to 6 March 2013 with bulk list of shareholders
08 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 6 March 2012. List of shareholders has changed
13 Mar 2012 TM01 Termination of appointment of Daniel Thomas as a director
03 Oct 2011 AP03 Appointment of Mr Clive Gordon Nuttall as a secretary
30 Sep 2011 TM02 Termination of appointment of Christopher Hughes as a secretary
30 Sep 2011 TM01 Termination of appointment of Christopher Hughes as a director
14 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jul 2011 AP01 Appointment of Mrs Sandra Jane Pope as a director
20 Apr 2011 AR01 Annual return made up to 6 March 2011 with bulk list of shareholders
06 Dec 2010 SH02 Consolidation of shares on 24 November 2010
06 Dec 2010 SH02 Sub-division of shares on 24 November 2010
06 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Gen business 29/09/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
15 Mar 2010 AUD Auditor's resignation
05 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 06/03/09; full list of members
05 Nov 2008 MEM/ARTS Memorandum and Articles of Association
05 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2008 AA Group of companies' accounts made up to 31 March 2008