MILK LINK PROCESSING LIMITED filing history - Find and update company information

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MILK LINK PROCESSING LIMITED

Company number 04341233

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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)
06 Jun 2011	TM01	Termination of appointment of Nairn Glen as a director	View PDF Termination of appointment of Nairn Glen as a director - link opens in a new window - 1 page (1 page)
08 Feb 2011	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 - 12 pages (12 pages)
08 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Dec 2010	AA	Full accounts made up to 3 April 2010	View PDF Full accounts made up to 3 April 2010 - link opens in a new window - 24 pages (24 pages)
18 Nov 2010	AP01	Appointment of Mr Tim Noel Smiddy as a director	View PDF Appointment of Mr Tim Noel Smiddy as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 10 pages (10 pages)
23 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2009	AA	Full accounts made up to 4 April 2009	View PDF Full accounts made up to 4 April 2009 - link opens in a new window - 25 pages (25 pages)
19 Dec 2008	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 6	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 6 - link opens in a new window - 8 pages (8 pages)
29 Sep 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 4 - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 5	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 5 - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	AA	Full accounts made up to 29 March 2008	View PDF Full accounts made up to 29 March 2008 - link opens in a new window - 24 pages (24 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from, 3130 great western court, hunts ground road, stoke gifford, bristol, BS34 8HP	View PDF Registered office changed on 06/08/2008 from, 3130 great western court, hunts ground road, stoke gifford, bristol, BS34 8HP - link opens in a new window - 1 page (1 page)
09 Apr 2008	288b	Appointment terminated director barry nicholls	View PDF Appointment terminated director barry nicholls - link opens in a new window - 1 page (1 page)
09 Apr 2008	288a	Director appointed neil kennedy	View PDF Director appointed neil kennedy - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 22 pages (22 pages)
04 Jan 2007	363a	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	AA	Full accounts made up to 1 April 2006	View PDF Full accounts made up to 1 April 2006 - link opens in a new window - 22 pages (22 pages)
05 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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