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MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED

Company number 04464169

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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)
25 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 10
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
15 Dec 2011 AP01 Appointment of Mr Richard Irlam as a director
08 Dec 2011 AP01 Appointment of Mrs Claire Moss as a director
08 Dec 2011 AP01 Appointment of Mr Richard Charles Banks as a director
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Stuart Wayne Headland on 19 June 2010
04 Jun 2010 AP01 Appointment of Mrs Lucy Ann Hill as a director
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2009 363a Return made up to 19/06/09; full list of members
12 Mar 2009 288b Appointment terminated director john drake
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 19/06/08; full list of members
04 Nov 2007 288a New director appointed
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 19/06/07; full list of members
07 Nov 2006 288b Director resigned
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005