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C. MILNER & SONS LIMITED

Company number 03693749

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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)
06 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Jan 2008 363a Return made up to 11/01/08; full list of members
15 Jan 2008 287 Registered office changed on 15/01/08 from: 6 market place leyburne north yorkshire DL8 5BJ
07 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Jun 2007 88(2)R Ad 24/01/07--------- £ si 1000@1=1000 £ ic 1000/2000
14 May 2007 288a New director appointed
14 May 2007 288a New secretary appointed
11 May 2007 363a Return made up to 11/01/07; full list of members
11 May 2007 288a New director appointed
11 May 2007 288b Secretary resigned
10 Feb 2007 123 Nc inc already adjusted 24/01/07
10 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Feb 2006 363s Return made up to 11/01/06; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Apr 2005 363s Return made up to 11/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/04/05
16 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
14 Jan 2004 363s Return made up to 11/01/04; full list of members
06 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
16 Jan 2003 363s Return made up to 11/01/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
03 Jan 2002 363s Return made up to 11/01/02; full list of members
27 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001