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MILESTONE CAPITAL HOLDINGS LIMITED

Company number 05962074

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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)
26 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Clive William Robinson on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Erick Robert Maurice Rinner on 1 October 2009
19 Aug 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 10/10/08; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 30/09/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
16 May 2008 MEM/ARTS Memorandum and Articles of Association
12 Oct 2007 363a Return made up to 10/10/07; full list of members
16 May 2007 287 Registered office changed on 16/05/07 from: 26 finsbury square london EC2A 1DS
12 Apr 2007 288b Secretary resigned
12 Apr 2007 288a New secretary appointed
22 Jan 2007 CERTNM Company name changed milestone capital partners limit ed\certificate issued on 22/01/07
30 Oct 2006 288a New director appointed
30 Oct 2006 288b Secretary resigned;director resigned
30 Oct 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
30 Oct 2006 288a New secretary appointed
30 Oct 2006 288a New director appointed
30 Oct 2006 288b Director resigned
30 Oct 2006 287 Registered office changed on 30/10/06 from: 10 snow hill london EC1A 2AL