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C. MILNER & SONS LIMITED

Company number 03693749

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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)
15 Jan 2008 287 Registered office changed on 15/01/08 from: 6 market place leyburne north yorkshire DL8 5BJ
07 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Jun 2007 88(2)R Ad 24/01/07--------- £ si 1000@1=1000 £ ic 1000/2000
14 May 2007 288a New director appointed
14 May 2007 288a New secretary appointed
11 May 2007 363a Return made up to 11/01/07; full list of members
11 May 2007 288a New director appointed
11 May 2007 288b Secretary resigned
10 Feb 2007 123 Nc inc already adjusted 24/01/07
10 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Feb 2006 363s Return made up to 11/01/06; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Apr 2005 363s Return made up to 11/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/04/05
16 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
14 Jan 2004 363s Return made up to 11/01/04; full list of members
06 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
16 Jan 2003 363s Return made up to 11/01/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
03 Jan 2002 363s Return made up to 11/01/02; full list of members
27 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
29 Jan 2001 363s Return made up to 11/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2000 AA Accounts for a small company made up to 31 January 2000