MILESTONE OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/1516 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 9TH FLOOR 125 SHAFTESBURY AVENUE LONDON WC2H 8AD |
| 02/01/152 January 2015 | ADOPT ARTICLES 05/12/2014 |
| 14/12/1414 December 2014 | DIRECTOR APPOINTED MRS LOUISE RAYNER |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BRYANT |
| 22/09/1422 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055334200003 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055334200002 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055334200002 |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IAIN CAMPBELL-COLLINS / 01/08/2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LOCKWOOD THOMPSON / 01/08/2013 |
| 06/09/136 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED CHRIS BRYANT |
| 09/05/139 May 2013 | SECRETARY APPOINTED SIMON PRITCHARD |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWLINS |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE CAMPBELL-COLLINS |
| 09/05/139 May 2013 | DIRECTOR APPOINTED SIMON PRITCHARD |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 09/11/129 November 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 11/11/1111 November 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/10/1118 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1118 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1118 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 0.08625 |
| 29/09/1129 September 2011 | SOLVENCY STATEMENT DATED 12/09/11 |
| 29/09/1129 September 2011 | REDUCE ISSUED CAPITAL 12/09/2011 |
| 29/09/1129 September 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 1756.399999 |
| 23/09/1123 September 2011 | SUB-DIVISION 12/09/11 |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE IAIN CAMPBELL-COLLINS / 10/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE IAIN CAMPBELL-COLLINS / 10/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLINS / 10/08/2010 |
| 24/05/1024 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1019 May 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 8.625 |
| 19/05/1019 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/1019 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/1019 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/1019 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/1018 May 2010 | SUB-DIVISION 30/04/10 |
| 18/05/1018 May 2010 | SUB DIVISION 30/04/2010 |
| 28/04/1028 April 2010 | AUDITOR'S RESIGNATION |
| 07/01/107 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0921 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/09 FROM: GISTERED OFFICE CHANGED ON 21/08/2009 FROM NINTH FLOOR 125 SHAFTEBURY AVENUE LONDON WC2H 8AD |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NC INC ALREADY ADJUSTED 16/06/06 |
| 25/09/0625 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0613 September 2006 | DIV 04/09/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: G OFFICE CHANGED 20/06/06 8 LAMBLE STREET GOSPEL OAK LONDON NW5 4AH |
| 10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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