STC (MILTON KEYNES) HOLDINGS LIMITED

Company number 04508948

Date	Type	Description	View / Download
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(17 pages)
06 May 2010	AD01	Registered office address changed from C/O Semperian Secretariat Services Limited Number One Gresham Street London EC2V 7BX England on 6 May 2010	(1 page)
01 Apr 2010	AP04	Appointment of Semperian Secretariat Services Limited as a secretary	(2 pages)
01 Apr 2010	TM02	Termination of appointment of Roger Davies as a secretary	(1 page)
01 Apr 2010	AD01	Registered office address changed from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ on 1 April 2010	(1 page)
19 Mar 2010	CH01	Director's details changed for Mrs Jennifer Susan Makin on 1 October 2009	(2 pages)
30 Dec 2009	TM01	Termination of appointment of James Darnton as a director	(1 page)
30 Dec 2009	CH01	Director's details changed for Mr Paul Roger Cook on 5 November 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Andrew David Banks on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr James Darnton on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mrs Jennifer Susan Makin on 1 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Roger Andrew Davies on 1 October 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Mr Paul Roger Cook on 1 October 2009	(2 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175	(1 page)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
04 Aug 2009	363a	Return made up to 27/07/09; full list of members	(5 pages)
04 Aug 2009	190	Location of debenture register	(1 page)
17 Jul 2009	288b	Appointment terminated director brian semple	(1 page)
17 Jul 2009	288b	Appointment terminated director alan birch	(1 page)
15 Jul 2009	288c	Director's change of particulars / balasingham kumar / 03/07/2009	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from sutton park house 15 carshalton road sutton surrey SM1 4LD	(1 page)
19 Mar 2009	288a	Secretary appointed mr roger andrew davies	(1 page)
19 Mar 2009	288b	Appointment terminated secretary nathan richards	(1 page)
05 Nov 2008	288a	Director appointed mr balasingham ravi kumar	(2 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(8 pages)

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