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MILFORD AVIATION SERVICES LIMITED

Company number 05013476

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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)
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 256,099
15 Apr 2010 88(3) Particulars of contract relating to shares
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 256,099
12 Apr 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
12 Apr 2010 AD03 Register(s) moved to registered inspection location
12 Apr 2010 AD02 Register inspection address has been changed
06 Feb 2010 AA Accounts for a small company made up to 31 March 2009
22 Jan 2010 MISC Form 123 dated 31/03/09 increase of £299901 over £99
22 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2009 288a Director appointed malcolm thwaites
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Mar 2009 363a Return made up to 13/01/09; full list of members
05 Mar 2009 287 Registered office changed on 05/03/2009 from 3 east pallant chichester west sussex PO19 1TR
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Feb 2008 363a Return made up to 13/01/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Jan 2007 363s Return made up to 13/01/07; full list of members
16 Nov 2006 287 Registered office changed on 16/11/06 from: 10TH floor portland house stag place london SW1E 5BH
30 May 2006 AA Total exemption small company accounts made up to 31 January 2005
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288a New secretary appointed
08 Feb 2006 363s Return made up to 13/01/06; full list of members