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MILFORD REVERSIONS LIMITED

Company number 05417664

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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)
08 May 2008 363a Return made up to 07/04/08; full list of members
08 May 2008 288c Director's change of particulars / peter couch / 17/04/2008
28 Apr 2008 288c Director's change of particulars / andrew cunningham / 22/04/2008
13 Mar 2008 288a Director appointed paul barber
22 Dec 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
20 Jul 2007 288a New secretary appointed
09 Jul 2007 288a New director appointed
09 Jul 2007 288a New director appointed
09 Jul 2007 288a New director appointed
09 Jul 2007 288b Secretary resigned;director resigned
09 Jul 2007 288b Director resigned
09 Jul 2007 287 Registered office changed on 09/07/07 from: harcourt house 19 cavendish square london W1A 2AW
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 22/05/07
03 May 2007 363a Return made up to 07/04/07; full list of members
03 May 2007 288c Secretary's particulars changed;director's particulars changed
11 Jan 2007 287 Registered office changed on 11/01/07 from: 43-45 high road bushey heath hertfordshire WD23 1EE
25 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 AA Full accounts made up to 31 March 2006
11 May 2006 363a Return made up to 07/04/06; full list of members
10 May 2006 288c Director's particulars changed
31 Mar 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06