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MILK LINK PROCESSING LIMITED

Company number 04341233

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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)
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Sep 2012 AA Full accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/10/2012
20 Dec 2011 AA Full accounts made up to 2 April 2011
06 Jun 2011 TM01 Termination of appointment of Nairn Glen as a director
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011 CC04 Statement of company's objects
14 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 3 April 2010
18 Nov 2010 AP01 Appointment of Mr Tim Noel Smiddy as a director
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
23 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
08 Sep 2009 AA Full accounts made up to 4 April 2009
19 Dec 2008 363a Return made up to 17/12/08; full list of members
13 Nov 2008 AUD Auditor's resignation
29 Sep 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 6
29 Sep 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
24 Sep 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
28 Aug 2008 AA Full accounts made up to 29 March 2008
06 Aug 2008 287 Registered office changed on 06/08/2008 from, 3130 great western court, hunts ground road, stoke gifford, bristol, BS34 8HP
09 Apr 2008 288b Appointment terminated director barry nicholls
09 Apr 2008 288a Director appointed neil kennedy
15 Jan 2008 363a Return made up to 17/12/07; full list of members
12 Dec 2007 AA Full accounts made up to 31 March 2007
04 Jan 2007 363a Return made up to 17/12/06; full list of members