MITON HOLDINGS LIMITED

Company number 05374635

Date	Type	Description	View / Download
07 Nov 2016	TM01	Termination of appointment of Ian Michael Chimes as a director on 4 November 2016	(1 page)
10 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 6,002	(6 pages)
23 Mar 2016	AP01	Appointment of Mr Piers Godfrey Harrison as a director on 28 September 2015	(2 pages)
03 Dec 2015	CH01	Director's details changed for Mr Ian Robert Dighe on 2 April 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Gervais Peter Englesbe Williams on 2 April 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Ian Robert Dighe on 2 April 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Ian Michael Chimes on 2 April 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Bart Gregan Edgar as a director on 28 September 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Robert Edwards Clarke as a director on 28 September 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
02 Apr 2015	AD01	Registered office address changed from 51 Moorgate London EC2R 6BH to 6Th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB on 2 April 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 6,002	(7 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
15 Apr 2014	CH01	Director's details changed for Mr Ian Robert Dighe on 31 March 2014	(2 pages)
15 Apr 2014	CH01	Director's details changed for Mr Ian Michael Chimes on 31 March 2014	(2 pages)
15 Apr 2014	CH01	Director's details changed for Mr Gervais Peter Englesbe Williams on 31 March 2014	(2 pages)
15 Apr 2014	CH01	Director's details changed for Mr Robert Edwards Clarke on 31 March 2014	(2 pages)
14 Apr 2014	CH03	Secretary's details changed for Mr Roger Andrew Bennett on 31 March 2014	(1 page)
14 Apr 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 6,002	(8 pages)
14 Apr 2014	CH01	Director's details changed for Mr Gervais Peter Englesbe Williams on 31 March 2014	(2 pages)
14 Apr 2014	CH01	Director's details changed for Mr Ian Michael Chimes on 31 March 2014	(2 pages)
14 Apr 2014	CH01	Director's details changed for Mr Robert Edwards Clarke on 31 March 2014	(2 pages)
14 Apr 2014	CH01	Director's details changed for Mr Ian Robert Dighe on 31 March 2014	(2 pages)
14 Apr 2014	CH03	Secretary's details changed for Mr Roger Andrew Bennett on 31 March 2014	(1 page)