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MILTON PARK HOMES LIMITED

Company number 03787306

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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)
20 Apr 2001 288b Secretary resigned
18 Apr 2001 AA Full accounts made up to 31 July 2000
28 Feb 2001 288a New secretary appointed
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New director appointed
07 Feb 2001 225 Accounting reference date extended from 30/06/00 to 31/07/00
25 Oct 2000 395 Particulars of mortgage/charge
19 Jun 2000 363s Return made up to 10/06/00; full list of members
08 May 2000 288a New director appointed
01 Apr 2000 395 Particulars of mortgage/charge
10 Nov 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1999 AUDS Auditor's statement
10 Nov 1999 AUDR Auditor's report
10 Nov 1999 BS Balance Sheet
10 Nov 1999 MAR Re-registration of Memorandum and Articles
10 Nov 1999 43(3)e Declaration on reregistration from private to PLC
10 Nov 1999 43(3) Application for reregistration from private to PLC
23 Sep 1999 288a New director appointed
16 Sep 1999 395 Particulars of mortgage/charge
06 Sep 1999 288a New director appointed
02 Sep 1999 288b Secretary resigned
02 Sep 1999 288a New secretary appointed
17 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital