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MILKROUND ONLINE LTD.

Company number 03245079

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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)
27 Sep 2002	363s	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
25 Mar 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
06 Sep 2001	AA	Total exemption full accounts made up to 30 September 2000	View PDF Total exemption full accounts made up to 30 September 2000 - link opens in a new window - 10 pages (10 pages)
06 Sep 2001	363s	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 06/09/01	View PDF Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 - link opens in a new window - 9 pages (9 pages)
08 Aug 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	View PDF Accounting reference date extended from 30/09/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
30 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Oct 2000	363s	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Sep 2000	88(2)R	Ad 14/07/00--------- £ si 47500@1=47500 £ ic 10/47510	View PDF Ad 14/07/00--------- £ si 47500@1=47500 £ ic 10/47510 - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	123	£ nc 1000/50000 14/07/00	View PDF £ nc 1000/50000 14/07/00 - link opens in a new window - 1 page (1 page)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 12 pages (12 pages)
02 Sep 1999	363s	Return made up to 03/09/99; no change of members	View PDF Return made up to 03/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
26 Jul 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 12 pages (12 pages)
15 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 1998	363s	Return made up to 03/09/98; no change of members	View PDF Return made up to 03/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 12 pages (12 pages)
28 Oct 1997	88(2)R	Ad 01/12/96--------- £ si 8@1	View PDF Ad 01/12/96--------- £ si 8@1 - link opens in a new window - 2 pages (2 pages)
28 Oct 1997	363s	Return made up to 03/09/97; full list of members	View PDF Return made up to 03/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Oct 1996	CERTNM	Company name changed decreetable LIMITED\certificate issued on 22/10/96	View PDF Company name changed decreetable LIMITED\certificate issued on 22/10/96 - link opens in a new window - 2 pages (2 pages)

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