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MILTON 1 LIMITED

Company number 06190477

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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)
08 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-07 - link opens in a new window - 1 page (1 page)
03 Nov 2009	CH01	Director's details changed for Russell William Fairhurst on 1 October 2009	View PDF Director's details changed for Russell William Fairhurst on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 26 February 2009	View PDF Accounts for a dormant company made up to 26 February 2009 - link opens in a new window - 1 page (1 page)
08 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	288b	Appointment terminated secretary russell fairhurst	View PDF Appointment terminated secretary russell fairhurst - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Secretary appointed whitbread secretaries LIMITED	View PDF Secretary appointed whitbread secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288a	Director appointed russell william fairhurst	View PDF Director appointed russell william fairhurst - link opens in a new window - 2 pages (2 pages)
22 Aug 2008	AA	Accounts for a dormant company made up to 28 February 2008	View PDF Accounts for a dormant company made up to 28 February 2008 - link opens in a new window - 1 page (1 page)
09 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 01/03/08	View PDF Accounting reference date shortened from 31/03/08 to 01/03/08 - link opens in a new window - 1 page (1 page)
25 Jun 2007	CERTNM	Company name changed whitbread pub restaurants proper ties LIMITED\certificate issued on 25/06/07	View PDF Company name changed whitbread pub restaurants proper ties LIMITED\certificate issued on 25/06/07 - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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