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MILESTONE CAPITAL SERVICES LIMITED

Company number 03034069

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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)
21 Apr 2015 AD01 Registered office address changed from 14 Floral Street London WC2E 9DH to C/O Baker Tilly Tax and Audit Ltd 25 Farringdon Street London EC4A 4AB on 21 April 2015
09 Jul 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,605,000
28 Mar 2014 CH03 Secretary's details changed for Paul William Dickson on 28 March 2014
28 Mar 2014 CH01 Director's details changed for Clive William Robinson on 28 March 2014
28 Mar 2014 CH01 Director's details changed for Mr Erick Robert Maurice Rinner on 28 March 2014
22 May 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 9
21 Dec 2009 SH10 Particulars of variation of rights attached to shares
21 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 SH08 Change of share class name or designation
21 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 04/03/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 AA Full accounts made up to 31 December 2007
15 May 2008 CERTNM Company name changed milestone capital partners LIMITED\certificate issued on 15/05/08