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MILNER BOARDMAN FINANCIAL STRATEGIES LTD

Company number 04899517

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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)
15 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Sep 2008 363a Return made up to 15/09/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Mar 2008 287 Registered office changed on 10/03/2008 from century house, ashley road hale cheshire WA15 9TG
29 Oct 2007 363s Return made up to 15/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2007 AA Accounts for a small company made up to 30 September 2006
11 Oct 2006 363s Return made up to 15/09/06; full list of members
07 Aug 2006 AA Accounts for a small company made up to 30 September 2005
23 Sep 2005 363s Return made up to 15/09/05; full list of members
01 Aug 2005 AA Accounts for a small company made up to 30 September 2004
05 May 2005 288c Director's particulars changed
28 Sep 2004 363s Return made up to 15/09/04; full list of members
18 Feb 2004 88(2)R Ad 23/12/03--------- £ si 199@1=199 £ ic 1/200
18 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New secretary appointed
16 Sep 2003 288b Secretary resigned
16 Sep 2003 288b Director resigned
15 Sep 2003 NEWINC Incorporation