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MILCARS LIMITED

Company number 04834077

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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)
05 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 250,100
08 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
10 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Christopher Leslie Ward on 15 July 2010
15 Jun 2010 AA Full accounts made up to 31 December 2009
20 May 2010 SH01 Statement of capital following an allotment of shares on 23 September 2009
  • GBP 250,000
20 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Max allotment revoked 24/09/2009
20 May 2010 RESOLUTIONS Resolutions
  • RES14 ‐ 250000 at £1 24/09/2009
19 Nov 2009 CH03 Secretary's details changed for Mr Anthony Robert Boothby on 20 October 2009
19 Nov 2009 CH01 Director's details changed for Christopher Leslie Ward on 20 October 2009
20 Aug 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 16/07/09; full list of members
14 Jul 2009 287 Registered office changed on 14/07/2009 from 229 hatfield road st. Albans hertfordshire AL1 4TB
08 Feb 2009 288b Appointment terminate, director and secretary betty joyce ward logged form
07 Feb 2009 288b Appointment terminated director leslie ward
07 Feb 2009 288a Secretary appointed anthony robert boothby
01 Oct 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 16/07/08; full list of members
31 Mar 2008 AUD Auditor's resignation
21 Oct 2007 AA Full accounts made up to 31 December 2006