MILCO HOLDINGS LIMITED

Company number 06694036

Date	Type	Description	View / Download
20 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-20 GBP 6,008	(6 pages)
18 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
24 Dec 2013	AP01	Appointment of Mr Alan Jonathan Simpson as a director	(2 pages)
24 Dec 2013	AP01	Appointment of Mr Simon Jess Mellor as a director	(2 pages)
24 Dec 2013	AP01	Appointment of Mr Alan William Virgo as a director	(2 pages)
01 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 6,008	(3 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
24 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(3 pages)
06 Sep 2012	AA03	Resignation of an auditor	(2 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
26 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(3 pages)
01 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(3 pages)
12 May 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
11 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
30 Apr 2009	SA	Statement of affairs	(31 pages)
30 Apr 2009	88(2)	Ad 20/02/09\gbp si 6007@1=6007\gbp ic 1/6008\	(3 pages)
22 Apr 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
13 Dec 2008	CERTNM	Company name changed minhoco 9 LIMITED\certificate issued on 16/12/08	(2 pages)
10 Sep 2008	NEWINC	Incorporation	(12 pages)