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MILNER CONSULTANCIES HOLDINGS LIMITED

Company number 04085834

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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)
20 Oct 2004 AA Accounts made up to 31 December 2003
30 Oct 2003 363s Return made up to 09/10/03; full list of members
27 Oct 2003 AA Full accounts made up to 31 December 2002
07 Nov 2002 288b Director resigned
14 Oct 2002 363s Return made up to 09/10/02; full list of members
14 Oct 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Sep 2002 AA Full accounts made up to 31 December 2001
28 May 2002 225 Accounting reference date extended from 31/10/01 to 31/12/01
10 Apr 2002 403a Declaration of satisfaction of mortgage/charge
08 Jan 2002 287 Registered office changed on 08/01/02 from: 14 manchester square london W1U 3PP
11 Oct 2001 363s Return made up to 09/10/01; full list of members
11 Oct 2001 363(287) Registered office changed on 11/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/10/01
22 Jun 2001 288b Director resigned
08 Jun 2001 88(2)R Ad 31/05/01--------- £ si 125000@1=125000 £ ic 14891667/15016667
30 May 2001 CERTNM Company name changed vanishshape LIMITED\certificate issued on 30/05/01
05 May 2001 395 Particulars of mortgage/charge
05 May 2001 395 Particulars of mortgage/charge
02 Mar 2001 88(2)R Ad 26/02/01--------- £ si 14890667@1=14890667 £ ic 1000/14891667
27 Feb 2001 287 Registered office changed on 27/02/01 from: 1 mitchell lane bristol BS1 6BU
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New secretary appointed