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MILLIGAN LIMITED

Company number 04360849

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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 287 Registered office changed on 20/10/04 from: c/o lamburn and turner 1 place farm wheathampstead hertfordshire AL4 8SB
26 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Feb 2004 363s Return made up to 25/01/04; full list of members
11 Jan 2004 88(2)R Ad 15/10/03--------- £ si 50@1=50 £ ic 1000/1050
19 Sep 2003 AAMD Amended accounts made up to 31 December 2002
02 Jul 2003 88(2)R Ad 17/02/03--------- £ si 980@1=980 £ ic 20/1000
02 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loans/holders agreemen 18/12/02
02 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Feb 2003 363s Return made up to 25/01/03; full list of members
04 Dec 2002 288a New director appointed
02 Oct 2002 288c Secretary's particulars changed
18 Aug 2002 288a New secretary appointed
05 Mar 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
25 Jan 2002 NEWINC Incorporation