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MILEBOND LIMITED

Company number 03648703

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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)
03 May 2001 363s Return made up to 13/10/99; full list of members
03 May 2001 363s Return made up to 13/10/00; full list of members
03 May 2001 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 May 2001 288a New secretary appointed
06 Jun 2000 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2000 AA Accounts made up to 31 March 2000
30 May 2000 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
20 Feb 1999 395 Particulars of mortgage/charge
20 Feb 1999 395 Particulars of mortgage/charge
09 Dec 1998 288a New director appointed
09 Dec 1998 288a New director appointed
09 Dec 1998 288a New secretary appointed;new director appointed
09 Dec 1998 288a New director appointed
09 Dec 1998 287 Registered office changed on 09/12/98 from: heaton house 148 bury old road salford M7 4SE
11 Nov 1998 287 Registered office changed on 11/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
11 Nov 1998 288b Director resigned
11 Nov 1998 288b Secretary resigned
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1998 NEWINC Incorporation