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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)
02 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
11 Jul 2008 287 Registered office changed on 11/07/2008 from c/o bryan cave 33 cannon street london EC4M 5TE
01 Feb 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
24 Jan 2008 363a Return made up to 28/12/07; full list of members
24 Jan 2008 88(2)O Ad 21/11/07--------- £ si 662500@1
24 Jan 2008 88(2)O Ad 21/11/07--------- £ si 662500@1
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned
19 Dec 2007 123 Nc inc already adjusted 13/11/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007 88(2)R Ad 21/11/07--------- £ si 1325000@1=1325000 £ ic 29954615/31279615
19 Dec 2007 123 Nc inc already adjusted 21/11/07
19 Dec 2007 88(2)R Ad 13/11/07--------- £ si 22692185@1=22692185 £ ic 7262430/29954615
07 Dec 2007 88(2)R Ad 21/11/07--------- £ si 5937428@1=5937428 £ ic 1325002/7262430
07 Dec 2007 88(2)R Ad 21/11/07--------- £ si 1325000@1=1325000 £ ic 2/1325002
02 Dec 2007 288a New director appointed
02 Dec 2007 288a New director appointed
02 Dec 2007 287 Registered office changed on 02/12/07 from: c/o delancey real estate asset management LIMITED lansdowne house berkeley square london W1J 6ER
02 Dec 2007 288b Director resigned
02 Dec 2007 288b Director resigned
02 Dec 2007 288b Director resigned
21 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07