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MYMILTONKEYNES LTD

Company number 04260537

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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)
12 Jan 2012 AP01 Appointment of Louise Michie as a director
11 Jan 2012 TM01 Termination of appointment of Rita Spada as a director
24 Nov 2011 CH01 Director's details changed for Mrs Kay Greenhalgh on 23 November 2011
24 Nov 2011 TM01 Termination of appointment of Donald Head as a director
11 Oct 2011 AA Accounts for a small company made up to 31 March 2011
29 Sep 2011 TM01 Termination of appointment of Simon Morrison as a director
29 Jul 2011 AR01 Annual return made up to 27 July 2011 no member list
23 Feb 2011 AP01 Appointment of Mr Donald Henry Head as a director
09 Feb 2011 CH01 Director's details changed for Mrs Kay Greenhalgh on 20 January 2011
24 Jan 2011 AP01 Appointment of Mrs Marion Ruth Stone as a director
18 Jan 2011 AP01 Appointment of Robert Hall as a director
25 Nov 2010 TM01 Termination of appointment of Julia Upton as a director
25 Nov 2010 TM01 Termination of appointment of Ian Revell as a director
28 Oct 2010 AA Accounts for a small company made up to 31 March 2010
08 Oct 2010 AP01 Appointment of Michael Brown as a director
01 Sep 2010 AR01 Annual return made up to 27 July 2010 no member list
31 Aug 2010 TM01 Termination of appointment of Robert Goodman as a director
31 Aug 2010 CH01 Director's details changed for Martin Hindson on 1 October 2009
27 Aug 2010 AP01 Appointment of Paul Hunt as a director
10 Feb 2010 AP01 Appointment of Simon Morrison as a director
18 Nov 2009 AA Accounts for a small company made up to 31 March 2009
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2009 CC04 Statement of company's objects
15 Oct 2009 CH01 Director's details changed for Mrs Kay Greenhalgh on 15 October 2009
07 Oct 2009 CH01 Director's details changed for Julia Upton on 7 October 2009