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MILFORD SECRETARIES LIMITED

Company number 04571282

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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)
03 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
23 Feb 2016 CH01 Director's details changed for Mr Daniel Gerard O'connell on 22 February 2016
13 Nov 2015 TM01 Termination of appointment of Kate Elizabeth Baldwin as a director on 13 November 2015
13 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
13 Nov 2015 CH01 Director's details changed for Kate Elizabeth Dexter Smith on 19 April 2012
28 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
29 May 2015 CH01 Director's details changed for Kate Elizabeth Dexter Smith on 1 January 2015
16 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
15 Dec 2014 TM01 Termination of appointment of a director
22 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
16 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
14 May 2013 CH01 Director's details changed
27 Nov 2012 AP01 Appointment of Mr Daniel Gerard O'connell as a director
23 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
08 Nov 2010 AP01 Appointment of Kate Elizabeth Dexter Smith as a director
20 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
29 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008