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STANLEY MILNES LIMITED

Company number 04562520

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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)
17 Jan 2005 363s Return made up to 15/10/04; full list of members
12 Oct 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
12 Oct 2004 287 Registered office changed on 12/10/04 from: west house, kings cross road halifax west yorkshire HX1 1EB
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Secretary resigned;director resigned
12 Oct 2004 288a New secretary appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 AUD Auditor's resignation
06 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
13 Apr 2004 AA Accounts for a small company made up to 31 May 2003
21 Jan 2004 363s Return made up to 15/10/03; full list of members
21 Jan 2004 363(288) Director's particulars changed
02 Mar 2003 225 Accounting reference date shortened from 31/10/03 to 31/05/03
02 Mar 2003 88(2)R Ad 15/10/02--------- £ si 99@1=99 £ ic 1/100
27 Feb 2003 CERTNM Company name changed stanley milnes (holdings) limite d\certificate issued on 27/02/03
27 Nov 2002 395 Particulars of mortgage/charge
25 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2002 288a New director appointed
18 Oct 2002 288a New secretary appointed;new director appointed
15 Oct 2002 288b Secretary resigned
15 Oct 2002 288b Director resigned
15 Oct 2002 NEWINC Incorporation