MILESTONE OPERATIONS LIMITED

Company number 05533420 ·

Dissolved

63 filings

Date Filing
16 Feb 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 View document
8 Jan 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM · 9TH FLOOR 125 SHAFTESBURY AVENUE · LONDON · WC2H 8AD View document
2 Jan 2015 ADOPT ARTICLES 05/12/2014 View document
14 Dec 2014 DIRECTOR APPOINTED MRS LOUISE RAYNER View document
20 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CHRIS BRYANT View document
22 Sep 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
15 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055334200003 View document
12 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055334200002 View document
30 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055334200002 View document
3 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 View document
6 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IAIN CAMPBELL-COLLINS / 01/08/2013 View document
6 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LOCKWOOD THOMPSON / 01/08/2013 View document
6 Sep 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
28 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 May 2013 DIRECTOR APPOINTED CHRIS BRYANT View document
9 May 2013 SECRETARY APPOINTED SIMON PRITCHARD View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR PETER ROWLINS View document
9 May 2013 APPOINTMENT TERMINATED, SECRETARY GEORGE CAMPBELL-COLLINS View document
9 May 2013 DIRECTOR APPOINTED SIMON PRITCHARD View document
30 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
9 Nov 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
19 Dec 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
11 Nov 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
20 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Oct 2011 RETURN OF PURCHASE OF OWN SHARES View document
18 Oct 2011 RETURN OF PURCHASE OF OWN SHARES View document
18 Oct 2011 18/10/11 STATEMENT OF CAPITAL GBP 0.08625 View document
29 Sep 2011 SOLVENCY STATEMENT DATED 12/09/11 View document
29 Sep 2011 REDUCE ISSUED CAPITAL 12/09/2011 View document
29 Sep 2011 29/09/11 STATEMENT OF CAPITAL GBP 1756.399999 View document
23 Sep 2011 SUB-DIVISION 12/09/11 View document
4 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 8 pages View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE IAIN CAMPBELL-COLLINS / 10/08/2010 View document
24 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
24 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / GEORGE IAIN CAMPBELL-COLLINS / 10/08/2010 View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLINS / 10/08/2010 · 2 pages View document
24 May 2010 RETURN OF PURCHASE OF OWN SHARES View document
19 May 2010 19/05/10 STATEMENT OF CAPITAL GBP 8.625 View document
19 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 May 2010 VARYING SHARE RIGHTS AND NAMES View document
18 May 2010 SUB-DIVISION 30/04/10 View document
18 May 2010 SUB DIVISION 30/04/2010 View document
28 Apr 2010 AUDITOR'S RESIGNATION View document
7 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
21 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
21 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
21 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
21 Aug 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 View document
27 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
14 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
6 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
13 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
31 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
27 Sep 2006 NEW DIRECTOR APPOINTED View document
25 Sep 2006 NC INC ALREADY ADJUSTED 16/06/06 View document
25 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Sep 2006 DIV 04/09/06 View document
13 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
30 Jun 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 View document
20 Jun 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: G OFFICE CHANGED 20/06/06 8 LAMBLE STREET GOSPEL OAK LONDON NW5 4AH View document
10 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document