MILESTONE HOTEL MANAGEMENT SERVICES LIMITED

Company number 03623661

Date	Type	Description	View / Download
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
07 Sep 2004	363s	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
10 Sep 2003	363s	Return made up to 28/08/03; full list of members	(7 pages)
14 Jul 2003	287	Registered office changed on 14/07/03 from: 2 derby street colne lancashire BB8 9AD	(1 page)
22 Oct 2002	288b	Director resigned	(1 page)
22 Oct 2002	288a	New director appointed	(2 pages)
26 Sep 2002	363s	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
23 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
19 Aug 2002	288a	New secretary appointed	(2 pages)
19 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
10 Jun 2002	288a	New director appointed	(2 pages)
19 Oct 2001	363s	Return made up to 28/08/01; full list of members	(6 pages)
19 Oct 2001	88(2)R	Ad 23/08/01--------- £ si 1249900@1=1249900 £ ic 100/1250000	(2 pages)
19 Oct 2001	123	Nc inc already adjusted 23/08/01	(1 page)
19 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
19 Sep 2000	363s	Return made up to 28/08/00; full list of members	(6 pages)
30 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
01 Sep 1999	363s	Return made up to 28/08/99; full list of members	(6 pages)
05 Jul 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
27 Oct 1998	287	Registered office changed on 27/10/98 from: five chancery lane cliffords inn london EC4A 1BU	(1 page)
27 Oct 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)