MILEMINSTER LIMITED

Company number 05552353

Date	Type	Description	View / Download
17 Dec 2008	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
12 Nov 2008	363s	Return made up to 02/09/08; full list of members	(7 pages)
13 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re legal charge 30/11/07
06 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
06 Dec 2007	AUD	Auditor's resignation	(1 page)
06 Dec 2007	287	Registered office changed on 06/12/07 from: 58-60 berners street london W1T 3JS	(1 page)
06 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288b	Director resigned	(1 page)
02 Nov 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Oct 2007	363a	Return made up to 02/09/07; full list of members	(2 pages)
19 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
14 Aug 2007	363a	Return made up to 02/09/06; full list of members; amend	(6 pages)
01 Aug 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
07 Jun 2007	225	Accounting reference date shortened from 30/09/06 to 30/06/06	(1 page)
02 Oct 2006	288b	Secretary resigned	(1 page)
02 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	288a	New director appointed	(1 page)
02 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2006	363a	Return made up to 02/09/06; full list of members	(3 pages)