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THE BEST OF MILTON KEYNES LTD

Company number 05727830

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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)
06 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from christchurch house upper george street luton bedfordshire LU1 2RS	View PDF Registered office changed on 16/01/2009 from christchurch house upper george street luton bedfordshire LU1 2RS - link opens in a new window - 1 page (1 page)
13 Jun 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jun 2008	287	Registered office changed on 13/06/2008 from christchurch house upper george street luton bedfordshire LU1 2RS	View PDF Registered office changed on 13/06/2008 from christchurch house upper george street luton bedfordshire LU1 2RS - link opens in a new window - 1 page (1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 54A ampthill road maulden bedford bedfordshire MK45 2DH	View PDF Registered office changed on 05/06/2008 from 54A ampthill road maulden bedford bedfordshire MK45 2DH - link opens in a new window - 1 page (1 page)
27 May 2008	288b	Appointment Terminated Director gillian sheddon	View PDF Appointment Terminated Director gillian sheddon - link opens in a new window - 1 page (1 page)
27 May 2008	288a	Director and secretary appointed trevor nicholls	View PDF Director and secretary appointed trevor nicholls - link opens in a new window - 2 pages (2 pages)
27 May 2008	288b	Appointment Terminated Director and Secretary richard flint	View PDF Appointment Terminated Director and Secretary richard flint - link opens in a new window - 1 page (1 page)
13 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 23/04/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 23/04/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Mar 2008	288b	Appointment Terminated Director john flint	View PDF Appointment Terminated Director john flint - link opens in a new window - 1 page (1 page)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
28 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdiv shares/share tra 09/08/07
28 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: 37A high street hoddesdon hertfordshire EN11 8TA	View PDF Registered office changed on 13/07/07 from: 37A high street hoddesdon hertfordshire EN11 8TA - link opens in a new window - 1 page (1 page)
02 Mar 2007	363a	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2006	88(2)R	Ad 06/11/06--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 06/11/06--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 1 page (1 page)
02 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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