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MILK LINK MLS2 LIMITED

Company number 04427838

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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)
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
23 Jan 2006 AA Full accounts made up to 2 April 2005
02 Jun 2005 363s Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/06/05
  • 363(190) ‐ Location of debenture register address changed
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Director resigned
04 Feb 2005 AA Full accounts made up to 31 March 2004
14 Oct 2004 287 Registered office changed on 14/10/04 from: plym house 3 longbridge road plymouth devon PL6 8LT
28 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Mar 2004 395 Particulars of mortgage/charge
23 Feb 2004 288a New director appointed
31 Jan 2004 AA Full accounts made up to 31 March 2003
23 May 2003 363s Return made up to 30/04/03; full list of members
07 Aug 2002 395 Particulars of mortgage/charge
05 Aug 2002 288a New director appointed
11 Jun 2002 MEM/ARTS Memorandum and Articles of Association
05 Jun 2002 CERTNM Company name changed quayshelfco 925 LIMITED\certificate issued on 05/06/02
05 Jun 2002 288a New secretary appointed
05 Jun 2002 288b Director resigned
05 Jun 2002 288a New director appointed
05 Jun 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
05 Jun 2002 287 Registered office changed on 05/06/02 from: narrow quay house narrow quay bristol BS1 4AH
05 Jun 2002 288b Secretary resigned
30 Apr 2002 NEWINC Incorporation