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MATTHEW J. MILLICAN LIMITED

Company number 05886785

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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)
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 150
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
05 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Matthew James Millican on 2 October 2009
11 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Aug 2009 363a Return made up to 25/07/09; full list of members
25 Jul 2008 363a Return made up to 25/07/08; full list of members
30 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
30 Apr 2008 AA Accounts for a dormant company made up to 29 February 2008
30 Apr 2008 225 Accounting reference date shortened from 31/07/2008 to 29/02/2008
30 Apr 2008 AA Accounts for a dormant company made up to 31 July 2007
13 Aug 2007 363a Return made up to 25/07/07; full list of members
13 Aug 2007 288c Secretary's particulars changed
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New secretary appointed
22 Aug 2006 288b Secretary resigned
22 Aug 2006 288b Director resigned
16 Aug 2006 88(2)R Ad 25/07/06--------- £ si 99@1=99 £ si 50@1=50 £ ic 1/150
16 Aug 2006 287 Registered office changed on 16/08/06 from: 108A high street, wealdstone harrow middx HA3 7AH
15 Aug 2006 122 Nc dec already adjusted 25/07/06
04 Aug 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital