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MILBURN COMMUNICATIONS LIMITED

Company number 02931129

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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)
04 Apr 2001	287	Registered office changed on 04/04/01 from: a floor milburn house dean street newcastle upon tyne NE1 1LJ	View PDF Registered office changed on 04/04/01 from: a floor milburn house dean street newcastle upon tyne NE1 1LJ - link opens in a new window - 1 page (1 page)
02 Jun 2000	363s	Return made up to 20/05/00; full list of members	View PDF Return made up to 20/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
09 Feb 2000	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 10 pages (10 pages)
26 May 1999	363s	Return made up to 20/05/99; full list of members	View PDF Return made up to 20/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
08 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 1998	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 9 pages (9 pages)
05 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 May 1998	363s	Return made up to 20/05/98; full list of members	View PDF Return made up to 20/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 1998	225	Accounting reference date extended from 31/12/97 to 31/05/98	View PDF Accounting reference date extended from 31/12/97 to 31/05/98 - link opens in a new window - 1 page (1 page)
24 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1997	363s	Return made up to 20/05/97; full list of members	View PDF Return made up to 20/05/97; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jul 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
20 Feb 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 1 page (1 page)
20 Feb 1997	225	Accounting reference date shortened from 31/05/97 to 31/12/96	View PDF Accounting reference date shortened from 31/05/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
17 Feb 1997	88(2)R	Ad 21/01/97--------- £ si 72@1=72 £ ic 28/100	View PDF Ad 21/01/97--------- £ si 72@1=72 £ ic 28/100 - link opens in a new window - 2 pages (2 pages)
30 Dec 1996	CERTNM	Company name changed plancross LIMITED\certificate issued on 30/12/96	View PDF Company name changed plancross LIMITED\certificate issued on 30/12/96 - link opens in a new window - 2 pages (2 pages)
30 Dec 1996	88(2)R	Ad 12/12/96--------- £ si 26@1=26 £ ic 2/28	View PDF Ad 12/12/96--------- £ si 26@1=26 £ ic 2/28 - link opens in a new window - 2 pages (2 pages)
30 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
30 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 11 pages (11 pages)

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