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RETIREMENT SECURITY (MILTON KEYNES) LIMITED

Company number 02160268

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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)
11 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 32
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 31
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 30
29 Jan 2011 AP01 Appointment of Miss Ann Ming-Fung Bessell as a director
23 Nov 2010 AA Full accounts made up to 31 May 2010
03 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Sep 2010 AP01 Appointment of Sir Alan David Greengross as a director
09 Aug 2010 AP01 Appointment of Dr Stephen John Ladyman as a director
02 Aug 2010 TM01 Termination of appointment of Stephen Bell as a director
26 Jan 2010 AP01 Appointment of Mr Peter Guy Wakeford as a director
25 Nov 2009 AA Full accounts made up to 31 May 2009
25 Nov 2009 TM01 Termination of appointment of Robert Wakeford as a director
10 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for John Geoffrey Harris on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Patricia Birtles on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr William Mcnally on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Peter William Smallridge on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mrs Sarah Stevenson James on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Barry James Cox on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Robert Bessell on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Stephen Bell on 6 November 2009
31 Dec 2008 288b Appointment terminated director helen hobart
02 Dec 2008 AA Full accounts made up to 31 May 2008