MILBURN INSURANCE SERVICES LIMITED filing history - Find and update company information

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MILBURN INSURANCE SERVICES LIMITED

Company number 04004421

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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)
10 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
18 Jul 2006	363a	Return made up to 31/05/06; full list of members	View PDF Return made up to 31/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
05 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jul 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Jun 2005	363s	Return made up to 31/05/05; full list of members	View PDF Return made up to 31/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 2005	363(288)	Secretary's particulars changed;director's particulars changed
07 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)
03 Jun 2004	363s	Return made up to 31/05/04; no change of members	View PDF Return made up to 31/05/04; no change of members - link opens in a new window - 6 pages (6 pages)
11 Feb 2004	287	Registered office changed on 11/02/04 from: 80-86 new london road chelmsford essex CM2 0PH	View PDF Registered office changed on 11/02/04 from: 80-86 new london road chelmsford essex CM2 0PH - link opens in a new window - 1 page (1 page)
01 Dec 2003	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 7 pages (7 pages)
23 Jun 2003	363s	Return made up to 31/05/03; full list of members	View PDF Return made up to 31/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 2002	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 7 pages (7 pages)
01 Jul 2002	363s	Return made up to 31/05/02; full list of members	View PDF Return made up to 31/05/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
20 Nov 2001	AA	Total exemption small company accounts made up to 31 July 2001	View PDF Total exemption small company accounts made up to 31 July 2001 - link opens in a new window - 6 pages (6 pages)
25 Jun 2001	363s	Return made up to 31/05/01; full list of members	View PDF Return made up to 31/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 2001	225	Accounting reference date shortened from 30/09/01 to 31/07/01	View PDF Accounting reference date shortened from 30/09/01 to 31/07/01 - link opens in a new window - 1 page (1 page)
19 Dec 2000	225	Accounting reference date extended from 31/05/01 to 30/09/01	View PDF Accounting reference date extended from 31/05/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
23 Aug 2000	88(2)R	Ad 30/06/00--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 30/06/00--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 3 pages (3 pages)

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