MILFORD REVERSIONS LIMITED

Company number 05417664

Date	Type	Description	View / Download
28 Jul 2016	CH01	Director's details changed for Mr Paul Trevor Barber on 28 July 2016	(2 pages)
27 Jul 2016	AD01	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016	(2 pages)
26 May 2016	TM02	Termination of appointment of Adam Mcghin as a secretary on 18 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 18 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Nicholas Peter On as a director on 18 May 2016	(1 page)
20 May 2016	MR01	Registration of charge 054176640002, created on 18 May 2016	(34 pages)
20 May 2016	MR01	Registration of charge 054176640003, created on 18 May 2016	(118 pages)
07 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
20 Apr 2016	MA	Memorandum and Articles of Association	(5 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	(6 pages)
18 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	(3 pages)
18 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Mark Greenwood as a director on 22 December 2015	(2 pages)
18 Jun 2015	AR01	Annual return made up to 7 April 2015 Statement of capital on 2015-06-18 GBP 1	(17 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
20 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(8 pages)
02 May 2014	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(9 pages)
25 Feb 2014	TM01	Termination of appointment of Peter Couch as a director	(2 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
12 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(9 pages)
12 Dec 2012	CH01	Director's details changed for Mr Paul Barber on 12 December 2012	(2 pages)