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MILESTONE UK HOLDING LIMITED

Company number 06241486

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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)
16 Sep 2011 TM01 Termination of appointment of Paul Kythreotis as a director
24 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
01 Mar 2011 AD01 Registered office address changed from Suite 23, Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011
01 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
10 May 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 9 May 2010
10 May 2010 CH02 Director's details changed for Annan Limited on 9 May 2010
08 Mar 2010 AA Total exemption full accounts made up to 31 December 2008
26 May 2009 363a Return made up to 09/05/09; full list of members
22 May 2009 288c Secretary's change of particulars / premier secretaries LIMITED / 22/05/2009
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
15 Oct 2008 288a Director appointed paul kythreotis
18 Jun 2008 363a Return made up to 09/05/08; full list of members
21 Jun 2007 88(2)R Ad 07/06/07--------- £ si 4@1=4 £ ic 6/10
21 Jun 2007 88(2)R Ad 07/06/07--------- £ si 4@1=4 £ ic 2/6
25 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
25 May 2007 88(2)R Ad 09/05/07--------- £ si 1@1=1 £ ic 1/2
25 May 2007 288b Director resigned
25 May 2007 288b Secretary resigned
25 May 2007 288a New secretary appointed
25 May 2007 288a New director appointed
09 May 2007 NEWINC Incorporation