MILLBURN SALMON LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/01/1316 January 2013 | PREVEXT FROM 30/04/2012 TO 30/09/2012 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/02/1015 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/09 FROM: SOUTHSIDE VIDLIN SHETLAND ZE2 9QD |
| 02/02/092 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/092 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/01/07 |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/01/06 |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACC. REF. DATE EXTENDED FROM 30/12/03 TO 30/04/04 |
| 27/04/0427 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0427 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/02 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/04 |
| 05/08/035 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/01 |
| 19/04/0219 April 2002 | DEC MORT/CHARGE ***** |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/98 |
| 29/09/9929 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: HARBOUR VIEW VIDLIN SHETLAND ZE2 9QB |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/97 |
| 29/04/9829 April 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/04/9715 April 1997 | � NC 250000/2150000 08/04/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | DEC MORT/CHARGE ***** |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/03/9627 March 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: SUNNYSIDE SKELBERRY VIDLIN SHETLAND ZE2 9QD |
| 08/12/958 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 04/04/954 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/05/944 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/02/94 |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/06/9321 June 1993 | DEC MORT/CHARGE ***** |
| 01/03/931 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 09/11/929 November 1992 | S366A DISP HOLDING AGM 27/10/92 |
| 09/11/929 November 1992 | S252 DISP LAYING ACC 27/10/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 26/07/9126 July 1991 | PARTIC OF MORT/CHARGE 8389 |
| 20/02/9120 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 03/10/893 October 1989 | PARTIC OF MORT/CHARGE 11283 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 03/01/893 January 1989 | PUC2 9898 @ � 1 ORD 300688 |
| 07/07/887 July 1988 | PARTIC OF MORT/CHARGE 6840 |
| 08/02/888 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/01/8814 January 1988 | COMPANY NAME CHANGED MILBURN SALMON LIMITED CERTIFICATE ISSUED ON 15/01/88 |
| 11/12/8711 December 1987 | REGISTERED OFFICE CHANGED ON 11/12/87 FROM: G OFFICE CHANGED 11/12/87 24 CASTLE ST EDINBURGH EH2 3HT |
| 11/12/8711 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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