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MILLIGAN HOLDINGS LIMITED

Company number 07459194

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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)
03 Sep 2014 SH02 Sub-division of shares on 23 July 2014
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 100
06 Aug 2013 AP01 Appointment of Mr Rupert James Clarke as a director
18 Jun 2013 SH06 Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 95
18 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2013 SH03 Purchase of own shares.
14 Jun 2013 TM01 Termination of appointment of Fraser Denton as a director
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a small company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
06 Jan 2012 AD03 Register(s) moved to registered inspection location
06 Jan 2012 AD02 Register inspection address has been changed
06 Jan 2012 CH01 Director's details changed for Mr Michael Anderson on 3 December 2011
06 Jun 2011 AP01 Appointment of Melanie Jane Taylor as a director
27 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 100
27 May 2011 AP01 Appointment of Fraser Denton as a director
27 May 2011 AP01 Appointment of Adrienne Jones as a director
27 May 2011 AP01 Appointment of Samantha Robinson as a director
27 May 2011 AP01 Appointment of Mr Paul Gregory Hanegraaf as a director
27 May 2011 AP01 Appointment of Mr John Andrew Milligan as a director
26 May 2011 AP03 Appointment of Beverley Elizabeth Turner as a secretary
24 May 2011 CERTNM Company name changed milligan properties LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-05