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MILIEU DESIGN LIMITED

Company number 04357191

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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)
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
14 Feb 2012 AD01 Registered office address changed from Unit 15 Broadmead Business Park Broadmead Road Stewartby Bedfordshire MK43 9NX on 14 February 2012
14 Feb 2012 TM01 Termination of appointment of Neil Clark as a director
10 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 31 August 2011
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jul 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
22 Jun 2011 AP01 Appointment of Mr Neil Clark as a director
01 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Aug 2010 TM02 Termination of appointment of Jacqueline Waller as a secretary
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr David Carroll on 2 February 2010
20 Jan 2009 363a Return made up to 20/01/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
20 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
30 Jan 2008 363a Return made up to 21/01/08; full list of members
30 Jan 2008 288a New secretary appointed
30 Jan 2008 288b Secretary resigned
13 Aug 2007 287 Registered office changed on 13/08/07 from: unit 16 pulloxhill industrial estate pulloxhill bedfordshire MK45 5EU
11 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
17 May 2007 288b Director resigned
17 Apr 2007 363s Return made up to 21/01/07; full list of members
  • 363(288) ‐ Director's particulars changed