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MILEWOOD (HOLDINGS) LTD

Company number 07279069

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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)
09 Feb 2012	CH01	Director's details changed for Mr Michael Smith on 6 February 2012	View PDF Director's details changed for Mr Michael Smith on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 20,580	View PDF Statement of capital following an allotment of shares on 19 January 2012 GBP 20,580 - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
06 Oct 2011	AP01	Appointment of Mr Christopher Hartshorne as a director	View PDF Appointment of Mr Christopher Hartshorne as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AP01	Appointment of Mr Harish Kumar as a director	View PDF Appointment of Mr Harish Kumar as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
09 Sep 2011	AD01	Registered office address changed from 337 Bath Road Slough Berks SL1 5PR United Kingdom on 9 September 2011	View PDF Registered office address changed from 337 Bath Road Slough Berks SL1 5PR United Kingdom on 9 September 2011 - link opens in a new window - 1 page (1 page)
18 Aug 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 10,100	View PDF Statement of capital following an allotment of shares on 28 July 2010 GBP 10,100 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 4 August 2010 GBP 10,290	View PDF Statement of capital following an allotment of shares on 4 August 2010 GBP 10,290 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Aug 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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