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MILTON KEYNES ENTERTAINMENT COMPANY LIMITED

Company number 01807080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2005 363s Return made up to 16/07/05; full list of members
15 Jul 2005 288a New director appointed
10 Jul 2005 288b Director resigned
01 Jul 2005 AA Accounts for a dormant company made up to 25 September 2004
28 Jul 2004 353 Location of register of members
28 Jul 2004 363s Return made up to 16/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
27 Nov 2003 395 Particulars of mortgage/charge
22 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Nov 2003 155(6)a Declaration of assistance for shares acquisition
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 363s Return made up to 16/07/03; full list of members
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288a New secretary appointed
19 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Change address ro 24/04/03
19 May 2003 287 Registered office changed on 19/05/03 from: cape hill, po box 27, birmingham, B16 0PQ
27 Mar 2003 AA Accounts for a dormant company made up to 28 September 2002
11 Sep 2002 288b Director resigned
11 Sep 2002 288a New director appointed
09 Jul 2002 363s Return made up to 16/07/02; full list of members
10 Dec 2001 AA Accounts for a dormant company made up to 29 September 2001
27 Jul 2001 363s Return made up to 16/07/01; full list of members
14 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
18 Aug 2000 363s Return made up to 16/07/00; full list of members
  • 363(288) ‐ Director resigned
16 May 2000 AA Accounts for a dormant company made up to 30 September 1999