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MILAND DEVELOPMENT 2004 LIMITED

Company number 05233963

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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)
17 Aug 2007 225 Accounting reference date extended from 28/02/07 to 31/05/07
22 Jul 2007 AA Group of companies' accounts made up to 28 February 2006
07 Jun 2007 395 Particulars of mortgage/charge
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
15 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
30 Dec 2006 395 Particulars of mortgage/charge
11 Oct 2006 363s Return made up to 16/09/06; full list of members
12 Sep 2006 395 Particulars of mortgage/charge
24 Mar 2006 288c Director's particulars changed
10 Mar 2006 395 Particulars of mortgage/charge
08 Mar 2006 122 S-div 20/01/06
08 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2006 288a New director appointed
13 Feb 2006 288b Director resigned
13 Feb 2006 288b Director resigned
13 Feb 2006 288b Director resigned
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 20/01/06
31 Jan 2006 122 S-div 20/01/06
23 Jan 2006 225 Accounting reference date extended from 31/05/05 to 28/02/06
17 Jan 2006 225 Accounting reference date shortened from 30/09/05 to 31/05/05
14 Oct 2005 363s Return made up to 16/09/05; full list of members
21 Jul 2005 288a New secretary appointed