MILESTONE GROUP (HOLDINGS) LTD

Company number 08838627

Date	Type	Description	View / Download
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
12 Dec 2014	AP01	Appointment of Barbara Ann Mourton as a director on 25 November 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Stephen Ross Mourton as a director on 25 November 2014	(2 pages)
05 Dec 2014	CH01	Director's details changed for Mrs Heidi Mullin on 25 November 2014	(2 pages)
05 Dec 2014	CH01	Director's details changed for Mrs Heidi Mullin on 25 November 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Barbara Mourton as a director on 25 November 2014	(1 page)
05 Dec 2014	CH01	Director's details changed for Mr Scott Richard Mourton on 25 November 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Stephen Ross Mourton as a director on 25 November 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Rossanna Louise Pereira Luiz as a director on 25 November 2014	(1 page)
25 Nov 2014	AP01	Appointment of Mrs Heidi Mullin as a director on 25 November 2014	(2 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 May 2014	AA01	Previous accounting period shortened from 31 January 2015 to 31 March 2014	(1 page)
09 May 2014	AP01	Appointment of Rossanna Louise Pereira Luiz as a director	(2 pages)
09 May 2014	AP01	Appointment of Barbara Mourton as a director	(2 pages)
09 May 2014	AP01	Appointment of Stephen Mourton as a director	(2 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)