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MILLIGAN INVESTMENTS LIMITED

Company number 04983489

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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)
01 Jun 2010 AP01 Appointment of Ms Noemy Cespedes Palma as a director
18 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
18 Jan 2010 CH02 Director's details changed for Corporacion Edson Sa on 3 December 2009
18 Jan 2010 CH04 Secretary's details changed for Musterasset Limited on 3 December 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 03/12/08; full list of members
09 Jul 2008 SA Statement of affairs
09 Jul 2008 88(2) Ad 14/04/08\gbp si 13000@1=13000\gbp ic 2/13002\
09 Jul 2008 123 Nc inc already adjusted 14/04/08
09 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 03/12/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jan 2007 363a Return made up to 03/12/06; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 363a Return made up to 03/12/05; full list of members
16 Jan 2006 288c Secretary's particulars changed
10 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2005 287 Registered office changed on 26/09/05 from: 1 sermon lane london EC4V 5JU
12 Jan 2005 363s Return made up to 03/12/04; full list of members
15 Apr 2004 288b Director resigned