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MILTON KEYNES SURVEYS LIMITED

Company number 04674301

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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)
26 Feb 2016 CH03 Secretary's details changed for Stuart Peter Dimond on 26 February 2016
26 Feb 2016 CH01 Director's details changed for David Jonathan Rust on 26 February 2016
15 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 790
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AD01 Registered office address changed from Datum House 41 Burners Lane South Kiln Park Milton Keynes MK11 3HA on 15 May 2014
21 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 790
02 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2014 SH08 Change of share class name or designation
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 SH06 Cancellation of shares. Statement of capital on 20 June 2013
  • GBP 790
20 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2013 SH03 Purchase of own shares.
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
18 Jan 2012 SH06 Cancellation of shares. Statement of capital on 18 January 2012
  • GBP 1,000
18 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Payment out of distributable profits 14/12/2011
18 Jan 2012 SH03 Purchase of own shares.
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of John Fraser as a director
23 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010