MILTON PARK DEVELOPMENTS (EGHAM) LIMITED

Company number 05539715

Date	Type	Description	View / Download
29 Oct 2010	CH01	Director's details changed for Mr Gary Lubner on 27 September 2010	(2 pages)
22 Oct 2010	CH03	Secretary's details changed for Robert Bass on 21 October 2010	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
24 Sep 2010	AD01	Registered office address changed from the King's Observatory Old Deer Park Richmond Surrey TW9 2AZ on 24 September 2010	(1 page)
02 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AUD	Auditor's resignation	(3 pages)
16 Dec 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
27 Nov 2009	CH01	Director's details changed for David Brian Meller on 1 October 2009	(3 pages)
27 Nov 2009	CH01	Director's details changed for Mr Gary Lubner on 1 October 2009	(3 pages)
27 Nov 2009	CH03	Secretary's details changed for Robert Bass on 1 October 2009	(3 pages)
16 Nov 2009	CERTNM	Company name changed sackville developments (egham) LIMITED\certificate issued on 16/11/09 CONNOT ‐	(2 pages)
13 Nov 2009	AP03	Appointment of Robert Bass as a secretary	(2 pages)
13 Nov 2009	AP01	Appointment of David Brian Meller as a director	(3 pages)
13 Nov 2009	AP01	Appointment of Mr Gary Lubner as a director	(3 pages)
09 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-25	(1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from, river wing, latimer park latimer, chesham, buckinghamshire, HP5 1TU	(1 page)
30 Sep 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
30 Sep 2009	288b	Appointment terminated director ian smith	(1 page)
30 Sep 2009	288b	Appointment terminated director michael bracken	(1 page)
30 Sep 2009	288b	Appointment terminated director jonathan homan	(1 page)
30 Sep 2009	288b	Appointment terminated director and secretary ian wood smith	(1 page)
24 Aug 2009	363a	Return made up to 18/08/09; full list of members	(4 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)