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MILBERN LIMITED

Company number 04557769

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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)
03 Nov 2005 395 Particulars of mortgage/charge
28 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
12 Nov 2004 363s Return made up to 09/10/04; full list of members
28 Sep 2004 88(2)R Ad 20/09/04--------- £ si 49900@1=49900 £ ic 100/50000
28 Sep 2004 123 Nc inc already adjusted 17/09/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 17/09/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
25 Mar 2004 395 Particulars of mortgage/charge
05 Nov 2003 363s Return made up to 09/10/03; full list of members
19 Jun 2003 395 Particulars of mortgage/charge
19 Jun 2003 395 Particulars of mortgage/charge
14 Jan 2003 225 Accounting reference date shortened from 31/10/03 to 30/09/03
07 Jan 2003 88(2)R Ad 14/10/02--------- £ si 98@1=98 £ ic 2/100
31 Oct 2002 288a New secretary appointed;new director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 287 Registered office changed on 23/10/02 from: grosvenor house park road stroud gloucester GL5 2JG
18 Oct 2002 287 Registered office changed on 18/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Oct 2002 288b Secretary resigned
18 Oct 2002 288b Director resigned
09 Oct 2002 NEWINC Incorporation