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CHARLES MILNES AND COMPANY LIMITED

Company number 02935291

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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)
25 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jul 2010 AP03 Appointment of Charles Henry Milnes as a secretary
28 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
12 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Jul 2009 287 Registered office changed on 22/07/2009 from 141 wardour street london W1F 0UT
22 Jul 2009 288b Appointment terminated secretary carlton registrars LIMITED
03 Jul 2009 363a Return made up to 03/06/09; full list of members
03 Jul 2009 288c Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008
07 Aug 2008 287 Registered office changed on 07/08/2008 from 7-9 swallow street london W1B 4DT
25 Jun 2008 363a Return made up to 03/06/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Jun 2007 363a Return made up to 03/06/07; full list of members
24 Jul 2006 363a Return made up to 03/06/06; full list of members
10 Nov 2005 AA Full accounts made up to 30 September 2005
22 Jul 2005 363a Return made up to 03/06/05; full list of members
13 Jul 2005 288b Secretary resigned
13 Jul 2005 288a New secretary appointed
03 May 2005 AA Full accounts made up to 30 September 2004
13 Oct 2004 88(2)R Ad 01/08/04--------- £ si 8750@1=8750 £ ic 1250/10000
05 Oct 2004 AA Total exemption small company accounts made up to 30 September 2003