HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED

Company number 04318301

Date	Type	Description	View / Download
30 Sep 2010	AP01	Appointment of Roger Benjamin Ely as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Mark Griffiths as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Claire Louise Tily as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Nigel Ian Bartram as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Michael John Lawson Sales as a director	(3 pages)
28 May 2010	AA	Accounts made up to 31 December 2009	(3 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(4 pages)
01 Aug 2009	AA	Accounts made up to 31 December 2008	(1 page)
05 Dec 2008	363a	Return made up to 21/11/08; full list of members	(3 pages)
18 Nov 2008	288c	Director's change of particulars / henderson administration services LIMITED / 17/11/2008	(1 page)
18 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	(1 page)
04 Jun 2008	AA	Accounts made up to 31 December 2007	(1 page)
29 Nov 2007	363a	Return made up to 21/11/07; full list of members	(2 pages)
04 Jul 2007	AA	Accounts made up to 31 December 2006	(2 pages)
16 Jan 2007	363a	Return made up to 21/11/06; full list of members	(5 pages)
12 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Nov 2006	395	Particulars of mortgage/charge	(18 pages)
12 Oct 2006	AA	Accounts made up to 31 December 2005	(2 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Content of doc apprvd 31/05/06	(2 pages)
13 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Feb 2006	395	Particulars of mortgage/charge	(19 pages)
16 Jan 2006	363a	Return made up to 21/11/05; full list of members	(2 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 03/01/06