RESTFUL HOMES (MILTON KEYNES) LTD.

Company number 05638738

Date	Type	Description	View / Download
05 May 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Mar 2015	AP04	Appointment of Eps Secretaries Limited as a secretary on 2 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of John Michael Barrie Strowbridge as a director on 2 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Matthew Frederick Proctor as a director on 2 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Ian Matthews as a director on 2 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Roland Mark Deller as a director on 2 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr John Anthony Goodey as a director on 2 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Keith Crockett as a director on 2 March 2015	(2 pages)
02 Mar 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Mar 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Matthew Frederick Proctor as a director on 25 February 2015	(2 pages)
27 Feb 2015	AD01	Registered office address changed from 117a Brighton Road Coulsdon Surrey CR5 2NG to 125 London Wall London EC2Y 5AL on 27 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Joshua Joseph Cawley as a director on 25 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Thomas James Cawley as a director on 25 February 2015	(1 page)
27 Feb 2015	AP01	Appointment of Mr Ian Matthews as a director on 25 February 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Mr John Michael Barrie Strowbridge as a director on 25 February 2015	(2 pages)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
09 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,256,930	(4 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 1,256,930	(4 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of 1256929 ord shares @ £1 each 29/07/2014	(1 page)
12 Mar 2014	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(4 pages)
05 Sep 2013	AA	Full accounts made up to 30 November 2012	(16 pages)
11 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(4 pages)