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STC (MILTON KEYNES) HOLDINGS LIMITED

Company number 04508948

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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)
07 Aug 2013 CH01 Director's details changed for Mr Balasingham Ravi Kumar on 7 August 2013
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
18 Jul 2013 AA Full accounts made up to 31 March 2013
20 Nov 2012 AA Full accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
12 Jun 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
21 May 2012 AUD Auditor's resignation
24 Apr 2012 AP01 Appointment of Mr Alan Edward Birch as a director
24 Apr 2012 TM01 Termination of appointment of Bruce Dalgleish as a director
04 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
06 Feb 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
02 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
06 Jan 2012 AP01 Appointment of Mr Paul Roger Cook as a director
06 Jan 2012 AP01 Appointment of Mr Nathan Richards as a director
06 Jan 2012 TM01 Termination of appointment of Nathan Richards as a director
06 Jan 2012 TM01 Termination of appointment of Paul Cook as a director
27 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
28 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
27 Jun 2011 TM01 Termination of appointment of Jennifer Makin as a director
09 Jun 2011 TM01 Termination of appointment of Richard Morris as a director
25 May 2011 AP01 Appointment of Mr Nathan Richards as a director
25 May 2011 TM01 Termination of appointment of Andrew Banks as a director
25 May 2011 AP01 Appointment of Mr Richard Morris as a director
19 Oct 2010 MISC Re auds res
30 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders