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MILTON HOMES LIMITED

Company number 06037454

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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)
21 Jan 2011 CH02 Director's details changed for Dv3 Administration Uk 2 Limited on 1 October 2009
21 Jan 2011 AD02 Register inspection address has been changed
12 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 29,954,707.6431
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
05 May 2010 AP04 Appointment of Dv3 Administration Uk 1 Limited as a secretary
01 Mar 2010 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary
20 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
11 Nov 2009 AP02 Appointment of Dv4 Administration Limited as a director
05 Nov 2009 TM01 Termination of appointment of Ian Pettifor as a director
27 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
30 Sep 2009 288a Director appointed DV3 administration uk 1 LIMITED
30 Sep 2009 288a Director appointed DV3 administration uk 2 LIMITED
02 Sep 2009 MEM/ARTS Memorandum and Articles of Association
02 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 19/08/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2009 122 S-div
01 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Aug 2009 288b Appointment terminated director david hyams
20 Aug 2009 288b Appointment terminated director harry hill
20 Aug 2009 288b Appointment terminated director edward murray
09 Jan 2009 363a Return made up to 28/12/08; full list of members
09 Jan 2009 353 Location of register of members
05 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008