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MILLIMAN CONSULTING LIMITED

Company number 04904237

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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 Dec 2010 CH03 Secretary's details changed for Corinne Legrand on 1 October 2009
15 Dec 2010 CH01 Director's details changed for Edward Morgan on 1 October 2009
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 18/09/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Oct 2007 363s Return made up to 18/09/07; no change of members
10 May 2007 AA Total exemption small company accounts made up to 31 December 2005
18 Oct 2006 363s Return made up to 18/09/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 December 2004
29 Dec 2005 288c Secretary's particulars changed
29 Dec 2005 363s Return made up to 18/09/05; full list of members
01 Feb 2005 CERTNM Company name changed morgan consulting LIMITED\certificate issued on 01/02/05
04 Oct 2004 363s Return made up to 18/09/04; full list of members
17 Feb 2004 MEM/ARTS Memorandum and Articles of Association
11 Feb 2004 CERTNM Company name changed pinco 2020 LIMITED\certificate issued on 11/02/04
28 Jan 2004 SA Statement of affairs
28 Jan 2004 88(2)R Ad 21/01/04--------- £ si 1320@.01=13 £ ic 1/14
28 Jan 2004 122 S-div 21/01/04
28 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div sha & sect 320 21/01/04
13 Jan 2004 288b Director resigned
13 Jan 2004 288b Secretary resigned
13 Jan 2004 225 Accounting reference date extended from 30/09/04 to 30/12/04