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MILLTARGET LIMITED

Company number 06511073

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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)
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Anthony Dunne on 1 March 2013
12 Mar 2013 CH01 Director's details changed for Christopher Richard Birch on 1 March 2013
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
18 May 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2010 AP01 Appointment of Dereck Bolton White as a director
18 Oct 2010 AP01 Appointment of Anthony Dunne as a director
22 Jun 2010 AD01 Registered office address changed from 4 Oriel Court Omega Park Alton GU34 2YT on 22 June 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Christopher Richard Birch on 1 October 2009
21 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
23 Feb 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
23 Feb 2009 363a Return made up to 21/02/09; full list of members
08 Apr 2008 88(3) Particulars of contract relating to shares
08 Apr 2008 88(2) Ad 31/03/08\gbp si 27692300@0.01=276923\gbp ic 1/276924\
08 Apr 2008 123 Nc inc already adjusted 28/03/08
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/sect 551 31/03/2008
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2008 287 Registered office changed on 07/03/2008 from 1 mitchell lane bristol BS1 6BU
07 Mar 2008 288a Secretary appointed james maurice harrison
07 Mar 2008 288a Director appointed christopher richard birch