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31-33 MILTON ROAD MANAGEMENT COMPANY LIMITED

Company number 04406664

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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)
25 Apr 2005 363s Return made up to 30/03/05; full list of members
28 Jan 2005 287 Registered office changed on 28/01/05 from: flat 5 31-33 milton road herne hill london SE24 0NW
10 Jan 2005 287 Registered office changed on 10/01/05 from: flat 1 31-33 milton road london SE24 0NW
06 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
30 Nov 2004 288a New director appointed
14 Oct 2004 288b Director resigned
29 Sep 2004 287 Registered office changed on 29/09/04 from: lygon house 50 london road bromley kent BR1 3RA
26 Jul 2004 363s Return made up to 30/03/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Oct 2003 288a New secretary appointed
21 Oct 2003 288b Secretary resigned
13 May 2003 363s Return made up to 30/03/03; full list of members
10 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2002 88(2)R Ad 21/04/02--------- £ si 5@1=5 £ ic 2/7
09 May 2002 287 Registered office changed on 09/05/02 from: flat 7 31 milton road london SE24 0NW
30 Mar 2002 NEWINC Incorporation