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MILTENFORM PROPERTIES LIMITED

Company number 03562603

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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)
17 Apr 2015 CH03 Secretary's details changed for Howard Alan Pearlman on 17 April 2015
26 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
09 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
05 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
23 May 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Feb 2013 AP01 Appointment of Jonathan Hager as a director
18 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 30 September 2011
02 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 22
13 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
27 Sep 2010 AP03 Appointment of Howard Alan Pearlman as a secretary
21 Sep 2010 TM02 Termination of appointment of Patrick Colvin as a secretary
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 21
24 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
18 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
25 Jun 2009 363a Return made up to 10/05/09; full list of members
24 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 20
04 Jul 2008 363a Return made up to 10/05/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
21 Nov 2007 AA Accounts for a dormant company made up to 30 September 2007
27 Jun 2007 363a Return made up to 10/05/07; full list of members
13 Oct 2006 AA Accounts for a dormant company made up to 30 September 2006