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MILTONFIELD PROPERTIES LIMITED

Company number 03039369

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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)
01 May 2003 363s Return made up to 29/03/03; full list of members
03 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
30 Apr 2002 363s Return made up to 29/03/02; full list of members
  • 363(288) ‐ Director resigned
04 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
30 Apr 2001 363s Return made up to 29/03/01; full list of members
09 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 2000 363s Return made up to 29/03/00; full list of members
20 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
03 Apr 1999 363s Return made up to 29/03/99; full list of members
26 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
19 Jun 1998 363s Return made up to 29/03/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Jun 1998 288a New director appointed
19 Jun 1998 288a New director appointed
01 Feb 1998 288b Director resigned
01 Feb 1998 288a New secretary appointed;new director appointed
01 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
30 May 1997 AA Accounts for a dormant company made up to 31 March 1996
30 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1997 288c Secretary's particulars changed
18 Apr 1997 363s Return made up to 29/03/97; full list of members
04 Nov 1996 288a New director appointed
24 Sep 1996 363s Return made up to 29/03/96; full list of members
  • 363(287) ‐ Registered office changed on 24/09/96
08 Nov 1995 288 New secretary appointed
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