HEYFORD HOMES (MILTON KEYNES) LIMITED

Company number 04858165

Date	Type	Description	View / Download
05 Jul 2006	288c	Director's particulars changed	(1 page)
21 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
26 Aug 2005	363s	Return made up to 06/08/05; full list of members	(7 pages)
03 Aug 2005	395	Particulars of mortgage/charge	(5 pages)
03 Aug 2005	395	Particulars of mortgage/charge	(5 pages)
03 Aug 2005	395	Particulars of mortgage/charge	(6 pages)
22 Apr 2005	288b	Director resigned	(1 page)
22 Apr 2005	288a	New director appointed	(2 pages)
21 Sep 2004	363s	Return made up to 06/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
10 Jun 2004	288a	New director appointed	(3 pages)
03 Jun 2004	88(2)R	Ad 19/05/04--------- £ si 1400@1=1400 £ ic 1600/3000	(2 pages)
03 Jun 2004	88(2)R	Ad 19/05/04--------- £ si 1500@1=1500 £ ic 100/1600	(2 pages)
03 Jun 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
03 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
03 Jun 2004	123	£ nc 1000/10000 19/05/04	(1 page)
03 Jun 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	288b	Secretary resigned	(1 page)
02 Jun 2004	288a	New director appointed	(3 pages)
27 May 2004	395	Particulars of mortgage/charge	(11 pages)
01 Apr 2004	CERTNM	Company name changed heyford homes LIMITED\certificate issued on 01/04/04	(2 pages)
10 Sep 2003	225	Accounting reference date extended from 31/08/04 to 31/01/05	(1 page)
06 Aug 2003	NEWINC	Incorporation	(25 pages)