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MILECOURT LIMITED

Company number 04320136

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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 Mar 2003 MISC Amending 882 is 20/06/02
07 Jan 2003 288c Secretary's particulars changed;director's particulars changed
03 Jan 2003 287 Registered office changed on 03/01/03 from: b d o stoy hayward northside house 69 tweedy road bromley kent BR1 3WA
20 Nov 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2002 88(3) Particulars of contract relating to shares
27 Sep 2002 88(2)R Ad 27/11/01-20/06/02 £ si 235713@1=235713 £ ic 2/235715
01 Jul 2002 123 Nc inc already adjusted 20/06/02
01 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
01 Jul 2002 288a New director appointed
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2002 287 Registered office changed on 15/01/02 from: 60 tabernacle street london EC2A 4NB
15 Jan 2002 288b Secretary resigned
15 Jan 2002 288b Director resigned
15 Jan 2002 288a New secretary appointed
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New director appointed
09 Nov 2001 NEWINC Incorporation