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MITON HOLDINGS LIMITED

Company number 05374635

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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)
21 Jun 2011 AA Full accounts made up to 31 December 2010
13 May 2011 MISC ML28 removing accounts. Now on 5374633.
23 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
16 Sep 2009 288b Appointment terminated director carol teague
18 Aug 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 24/02/09; full list of members
27 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 19/02/2009
24 Sep 2008 288a Director appointed richard garmon-jones
19 Sep 2008 288a Director appointed ms carol teague
25 Jul 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 CERTNM Company name changed psigma asset management LIMITED\certificate issued on 02/06/08
16 May 2008 363a Return made up to 24/02/08; full list of members
30 Apr 2008 288a Secretary appointed ian nash
30 Apr 2008 288b Appointment terminated secretary richard garmon jones
17 Dec 2007 288c Director's particulars changed
10 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jun 2007 288a New director appointed
27 Jun 2007 288b Director resigned
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
30 Mar 2007 88(2)O Ad 16/03/07--------- £ si 6000@1
30 Mar 2007 88(2)O Ad 16/03/07--------- £ si 1@1