THE MILKSHACK LTD

Company number 05352713 ·

Dissolved

32 filings

Date Filing
26 Jul 2011 STRUCK OFF AND DISSOLVED View document
12 Apr 2011 FIRST GAZETTE View document
6 May 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANIA BARTHOLOMEW / 01/10/2009 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CROSBY / 01/10/2009 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WALKER / 01/10/2009 View document
5 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
20 Mar 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
19 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CROSBY / 01/03/2009 View document
19 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WALKER / 01/01/2008 View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Aug 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
2 May 2008 REGISTERED OFFICE CHANGED ON 02/05/08 FROM: GISTERED OFFICE CHANGED ON 02/05/2008 FROM 22 THE CROSS WORCESTER WORCESTERSHIRE WR1 3PZ View document
13 Mar 2008 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jul 2007 NEW DIRECTOR APPOINTED View document
28 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Nov 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
22 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2006 DIRECTOR RESIGNED View document
16 Feb 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
16 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 2006 COMPANY NAME CHANGED THE SHAKESHACK TAKEAWAY LTD CERTIFICATE ISSUED ON 25/01/06 View document
29 Sep 2005 REGISTERED OFFICE CHANGED ON 29/09/05 FROM: G OFFICE CHANGED 29/09/05 FLAT 4 20 EATON ROAD HOVE BN3 3PJ View document
18 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2005 SECRETARY RESIGNED View document
4 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document