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MILTON PARK (DORSET) LIMITED

Company number 04897128

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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)
04 Nov 2010 CH02 Director's details changed for Lagan Farms Dorset Ltd on 12 September 2010
04 Nov 2010 CH01 Director's details changed for Richard William Rolfe Cumming on 12 September 2010
04 Nov 2010 CH01 Director's details changed for Susan Cumming on 12 September 2010
19 May 2010 AA Accounts for a small company made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
11 Sep 2009 88(3) Particulars of contract relating to shares
11 Sep 2009 88(2) Ad 23/07/09\gbp si 999000@1=999000\gbp ic 1000/1000000\
02 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2009 123 Gbp nc 1000/1500000\23/07/09
11 Aug 2009 AA Accounts for a small company made up to 31 December 2008
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
22 Sep 2008 363a Return made up to 12/09/08; full list of members
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
22 Oct 2007 363s Return made up to 12/09/07; no change of members
05 Mar 2007 AA Accounts for a small company made up to 31 December 2005
26 Sep 2006 363s Return made up to 12/09/06; full list of members
25 Sep 2006 288b Director resigned
25 Sep 2006 288a New director appointed
19 Sep 2005 363s Return made up to 12/09/05; full list of members
15 Jul 2005 AA Accounts for a small company made up to 31 December 2004
04 Oct 2004 363s Return made up to 12/09/04; full list of members
22 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
25 May 2004 288a New director appointed
24 May 2004 88(2)R Ad 06/05/04--------- £ si 999@1=999 £ ic 1/1000
24 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name