Milk Ventures (UK) Limited

Company Name	Milk Ventures (UK) Limited
Directors	Kevin Michael Massie and Kareem Moustafa
Company Status	Active
Company Number	04787107
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Kevin Michael Massie
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	01 June 2020(17 years after company formation)
Appointment Duration	3 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Kareem Moustafa
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	28 July 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Archibald Graham Calder
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(2 months, 1 week after company formation)
Appointment Duration	4 years, 12 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage Mellor Hall Church Road Mellor Stockport Cheshire SK6 5LU

Director Name	William Gerard Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2003(2 months, 1 week after company formation)
Appointment Duration	4 years, 12 months (resigned 11 August 2008)
Role	Chief Executive
Correspondence Address	Wetlands Callan Road Kilkenny Irish

Director Name	Constantin Nicoloulias
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 August 2003(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hazelmere The Springs Bowdon Altrincham Cheshire WA14 3JH

Director Name	Brendan Eugene O'Connor
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2003(2 months, 1 week after company formation)
Appointment Duration	4 years, 12 months (resigned 11 August 2008)
Role	Accountant
Correspondence Address	1 Noreview Bennetsbridge Kilkenny Irish

Secretary Name	Mr Alaric Paul McDermott
Nationality	British
Status	Resigned
Appointed	14 August 2003(2 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 19 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Campania Street Royton Oldham Lancashire OL2 6BA

Secretary Name	Mr Brandon Howard Leigh
Nationality	British
Status	Resigned
Appointed	19 April 2004(10 months, 2 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 13 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Chris Davis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2007(3 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Brian Anthony Phelan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 2008(5 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr George Alexander Kanellis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	11 August 2008(5 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Brandon Howard Leigh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(5 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr John Joseph Moloney
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 2008(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 February 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Geoffrey Joseph Meagher
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 2008(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Slievenamon Granges Road Kilkenny County Kilkenny Irish

Director Name	Mr Colin Gordon
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2010(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 February 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Hannah Josephine Talbot
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2014(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2015)
Role	Group Managing Director
Country of Residence	Ireland
Correspondence Address	Glanbia Plc Group Secretariat Department Glanbia House Kilkenny Ireland

Director Name	Muireann Kelliher
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2014(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2015)
Role	Strategy And Development Executive
Country of Residence	Ireland
Correspondence Address	Glanbia Plc Group Secretariat Department Glanbia House Kilkenny Ireland

Director Name	Mr Simon Paul Plant
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Alan Bergin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2019(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(17 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	pzcussons.com

Location

Registered Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

240k at £1	Pz Cussons (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£815,000
Net Worth	£8,184,000
Cash	£35,000
Current Liabilities	£461,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

9 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 May 2022 (20 pages)
6 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
2 March 2022	Full accounts made up to 31 May 2021 (20 pages)
3 September 2021	Appointment of Kareem Moustafa as a director on 28 July 2021 (2 pages)
3 September 2021	Termination of appointment of Andrew Bowie as a director on 28 July 2021 (1 page)
7 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
26 April 2021	Full accounts made up to 31 May 2020 (19 pages)
8 March 2021	Termination of appointment of Alan Bergin as a director on 8 March 2021 (1 page)
5 March 2021	Appointment of Andrew Bowie as a director on 1 March 2021 (2 pages)
17 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
12 June 2020	Termination of appointment of Simon Paul Plant as a director on 31 May 2020 (1 page)
12 June 2020	Appointment of Kevin Michael Massie as a director on 1 June 2020 (2 pages)
31 January 2020	Termination of appointment of George Alexander Kanellis as a director on 31 January 2020 (1 page)
26 November 2019	Full accounts made up to 31 May 2019 (19 pages)
4 July 2019	Termination of appointment of Brandon Howard Leigh as a secretary on 13 June 2019 (1 page)
4 July 2019	Appointment of Alan Bergin as a director on 13 June 2019 (2 pages)
19 June 2019	Termination of appointment of Brandon Howard Leigh as a director on 13 June 2019 (1 page)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
24 December 2018	Full accounts made up to 31 May 2018 (20 pages)
5 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
17 January 2018	Termination of appointment of Chris Davis as a director on 31 December 2017 (1 page)
12 January 2018	Appointment of Mr Simon Paul Plant as a director on 1 January 2018 (2 pages)
26 September 2017	Full accounts made up to 31 May 2017 (19 pages)
26 September 2017	Full accounts made up to 31 May 2017 (19 pages)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
9 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
9 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
20 May 2017	Director's details changed for Mr George Alexander Kanellis on 19 May 2017 (2 pages)
20 May 2017	Director's details changed for Mr George Alexander Kanellis on 19 May 2017 (2 pages)
1 March 2017	Full accounts made up to 31 May 2016 (21 pages)
1 March 2017	Full accounts made up to 31 May 2016 (21 pages)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 240,000 (7 pages)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 240,000 (7 pages)
27 January 2016	Full accounts made up to 31 May 2015 (17 pages)
27 January 2016	Full accounts made up to 31 May 2015 (17 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 240,000 (7 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 240,000 (7 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 240,000 (7 pages)
2 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
2 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
20 May 2015	Termination of appointment of Hannah Josephine Talbot as a director on 31 March 2015 (1 page)
20 May 2015	Termination of appointment of Muireann Kelliher as a director on 31 March 2015 (1 page)
20 May 2015	Termination of appointment of Brian Anthony Phelan as a director on 31 March 2015 (1 page)
20 May 2015	Termination of appointment of Brian Anthony Phelan as a director on 31 March 2015 (1 page)
20 May 2015	Termination of appointment of Muireann Kelliher as a director on 31 March 2015 (1 page)
20 May 2015	Termination of appointment of Hannah Josephine Talbot as a director on 31 March 2015 (1 page)
7 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 240,000.00 (4 pages)
7 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 240,000.00 (4 pages)
5 May 2015	Change of share class name or designation (2 pages)
5 May 2015	Statement of company's objects (2 pages)
5 May 2015	Statement of company's objects (2 pages)
5 May 2015	Change of share class name or designation (2 pages)
5 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (17 pages)
5 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (17 pages)
13 March 2015	Group of companies' accounts made up to 31 May 2014 (27 pages)
13 March 2015	Group of companies' accounts made up to 31 May 2014 (27 pages)
9 February 2015	Second filing of AR01 previously delivered to Companies House made up to 4 June 2014 (21 pages)
9 February 2015	Second filing of AR01 previously delivered to Companies House made up to 4 June 2014 (21 pages)
9 February 2015	Second filing of AR01 previously delivered to Companies House made up to 4 June 2014 (21 pages)
17 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/02/2015 (12 pages)
17 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/02/2015 (12 pages)
17 June 2014	Register inspection address has been changed (1 page)
17 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/02/2015 (12 pages)
17 June 2014	Register(s) moved to registered inspection location (1 page)
17 June 2014	Register(s) moved to registered inspection location (1 page)
17 June 2014	Register inspection address has been changed (1 page)
22 May 2014	Appointment of Hannah Josephine Talbot as a director on 27 February 2014 (3 pages)
22 May 2014	Appointment of Hannah Josephine Talbot as a director on 27 February 2014 (3 pages)
22 May 2014	Appointment of Muireann Kelliher as a director on 27 February 2014 (3 pages)
22 May 2014	Appointment of Muireann Kelliher as a director on 27 February 2014 (3 pages)
9 May 2014	Termination of appointment of Colin Gordon as a director on 27 February 2014 (1 page)
9 May 2014	Termination of appointment of Colin Gordon as a director on 27 February 2014 (1 page)
9 May 2014	Termination of appointment of John Joseph Moloney as a director on 27 February 2014 (1 page)
9 May 2014	Termination of appointment of John Joseph Moloney as a director on 27 February 2014 (1 page)
4 March 2014	Group of companies' accounts made up to 31 May 2013 (27 pages)
4 March 2014	Group of companies' accounts made up to 31 May 2013 (27 pages)
18 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
18 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
18 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
5 March 2013	Group of companies' accounts made up to 31 May 2012 (27 pages)
5 March 2013	Group of companies' accounts made up to 31 May 2012 (27 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
2 March 2012	Group of companies' accounts made up to 31 May 2011 (27 pages)
2 March 2012	Group of companies' accounts made up to 31 May 2011 (27 pages)
19 October 2011	Secretary's details changed for Mr Brandon Howard Leigh on 19 October 2011 (1 page)
19 October 2011	Director's details changed for Mr George Antonios Kanellis on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Brandon Howard Leigh on 19 October 2011 (1 page)
19 October 2011	Director's details changed for Mr Chris Davis on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Chris Davis on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr John Joseph Moloney on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr George Antonios Kanellis on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Brian Anthony Phelan on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr John Joseph Moloney on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Brian Anthony Phelan on 19 October 2011 (2 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (10 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (10 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (10 pages)
24 February 2011	Group of companies' accounts made up to 31 May 2010 (19 pages)
24 February 2011	Group of companies' accounts made up to 31 May 2010 (19 pages)
10 February 2011	Termination of appointment of Geoffrey Meagher as a director (1 page)
10 February 2011	Appointment of Mr Colin Gordon as a director (2 pages)
10 February 2011	Termination of appointment of Geoffrey Meagher as a director (1 page)
10 February 2011	Appointment of Mr Colin Gordon as a director (2 pages)
25 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Director's details changed for Mr Geoffrey Joseph Meagher on 4 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr John Joseph Moloney on 4 June 2010 (2 pages)
25 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Director's details changed for Mr John Joseph Moloney on 4 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr John Joseph Moloney on 4 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Geoffrey Joseph Meagher on 4 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Brian Anthony Phelan on 4 June 2010 (2 pages)
25 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Director's details changed for Mr Brian Anthony Phelan on 4 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Geoffrey Joseph Meagher on 4 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Brian Anthony Phelan on 4 June 2010 (2 pages)
20 April 2010	Registered office address changed from Pz Cussons House, Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Pz Cussons House, Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
25 February 2010	Group of companies' accounts made up to 31 May 2009 (18 pages)
25 February 2010	Group of companies' accounts made up to 31 May 2009 (18 pages)
5 June 2009	Return made up to 04/06/09; full list of members (5 pages)
5 June 2009	Return made up to 04/06/09; full list of members (5 pages)
13 November 2008	Group of companies' accounts made up to 31 May 2008 (19 pages)
13 November 2008	Group of companies' accounts made up to 31 May 2008 (19 pages)
14 August 2008	Appointment terminated director archibald calder (1 page)
14 August 2008	Appointment terminated director william murphy (1 page)
14 August 2008	Director appointed mr geoff meagher (1 page)
14 August 2008	Director appointed mr brian phelan (1 page)
14 August 2008	Director appointed mr brian phelan (1 page)
14 August 2008	Director appointed mr john moloney (1 page)
14 August 2008	Appointment terminated director archibald calder (1 page)
14 August 2008	Director appointed mr brandon howard leigh (1 page)
14 August 2008	Director appointed mr george antonios kanellis (1 page)
14 August 2008	Director appointed mr george antonios kanellis (1 page)
14 August 2008	Appointment terminated director william murphy (1 page)
14 August 2008	Appointment terminated director brendan o'connor (1 page)
14 August 2008	Director appointed mr geoff meagher (1 page)
14 August 2008	Appointment terminated director brendan o'connor (1 page)
14 August 2008	Director appointed mr john moloney (1 page)
14 August 2008	Director appointed mr brandon howard leigh (1 page)
25 June 2008	Return made up to 04/06/08; full list of members (4 pages)
25 June 2008	Return made up to 04/06/08; full list of members (4 pages)
8 May 2008	Group of companies' accounts made up to 31 May 2007 (18 pages)
8 May 2008	Group of companies' accounts made up to 31 May 2007 (18 pages)
18 June 2007	Return made up to 04/06/07; full list of members (3 pages)
18 June 2007	Registered office changed on 18/06/07 from: pz cussons house, bird hall lane stockport cheshire SK3 0XN (1 page)
18 June 2007	Return made up to 04/06/07; full list of members (3 pages)
18 June 2007	Registered office changed on 18/06/07 from: pz cussons house, bird hall lane stockport cheshire SK3 0XN (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
29 March 2007	Group of companies' accounts made up to 31 May 2006 (16 pages)
29 March 2007	Group of companies' accounts made up to 31 May 2006 (16 pages)
12 June 2006	Return made up to 04/06/06; full list of members (3 pages)
12 June 2006	Registered office changed on 12/06/06 from: pz cussons house bird hall lane stockport cheshire SK3 0XN (1 page)
12 June 2006	Return made up to 04/06/06; full list of members (3 pages)
12 June 2006	Registered office changed on 12/06/06 from: pz cussons house bird hall lane stockport cheshire SK3 0XN (1 page)
30 March 2006	Group of companies' accounts made up to 31 May 2005 (15 pages)
30 March 2006	Group of companies' accounts made up to 31 May 2005 (15 pages)
8 July 2005	Return made up to 04/06/05; full list of members (8 pages)
8 July 2005	Return made up to 04/06/05; full list of members (8 pages)
6 July 2005	Group of companies' accounts made up to 31 May 2004 (13 pages)
6 July 2005	Group of companies' accounts made up to 31 May 2004 (13 pages)
1 April 2005	Delivery ext'd 3 mth 31/05/04 (2 pages)
1 April 2005	Delivery ext'd 3 mth 31/05/04 (2 pages)
9 July 2004	Return made up to 04/06/04; full list of members (8 pages)
9 July 2004	Return made up to 04/06/04; full list of members (8 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	New secretary appointed (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	New secretary appointed (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
14 September 2003	Ad 14/08/03--------- £ si 1@1=1 £ ic 199999/200000 (2 pages)
14 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 September 2003	Ad 14/08/03--------- £ si 199998@1=199998 £ ic 1/199999 (2 pages)
14 September 2003	Ad 14/08/03--------- Â£ si 199998@1=199998 Â£ ic 1/199999 (2 pages)
14 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 September 2003	Div 14/08/03 (1 page)
14 September 2003	Div 14/08/03 (1 page)
14 September 2003	Nc inc already adjusted 14/08/03 (1 page)
14 September 2003	Ad 14/08/03--------- Â£ si 1@1=1 Â£ ic 199999/200000 (2 pages)
14 September 2003	Nc inc already adjusted 14/08/03 (1 page)
12 September 2003	Registered office changed on 12/09/03 from: 100 barbirolli square manchester M2 3AB (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	New director appointed (3 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	New director appointed (3 pages)
12 September 2003	New director appointed (3 pages)
12 September 2003	New director appointed (3 pages)
12 September 2003	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
12 September 2003	Registered office changed on 12/09/03 from: 100 barbirolli square manchester M2 3AB (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Secretary resigned (1 page)
24 July 2003	Company name changed inhoco 2869 LIMITED\certificate issued on 24/07/03 (2 pages)
24 July 2003	Company name changed inhoco 2869 LIMITED\certificate issued on 24/07/03 (2 pages)
4 June 2003	Incorporation (20 pages)
4 June 2003	Incorporation (20 pages)

Milk Ventures (UK) Limited

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