MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED

Company number 06078040

Date	Type	Description	View / Download
29 Oct 2010	CH01	Director's details changed for David Brian Meller on 27 September 2010	(2 pages)
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	(7 pages)
24 Sep 2010	AD01	Registered office address changed from the Kings Observatory Old Deer Park Richmond Surrey TW9 2AZ on 24 September 2010	(1 page)
21 Apr 2010	AUD	Auditor's resignation	(3 pages)
02 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
16 Dec 2009	AA	Full accounts made up to 31 March 2009	(10 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)
07 Nov 2009	AP03	Appointment of Robert Bass as a secretary	(2 pages)
07 Nov 2009	AP01	Appointment of David Brian Meller as a director	(3 pages)
07 Nov 2009	AP01	Appointment of Mr Gary Lubner as a director	(3 pages)
29 Oct 2009	CERTNM	Company name changed sackville developments (egham) holdings LIMITED\certificate issued on 29/10/09 CONNOT ‐	(3 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-23	(1 page)
07 Oct 2009	TM01	Termination of appointment of Robert Madejski as a director	(1 page)
07 Oct 2009	TM01	Termination of appointment of Jonathan Homan as a director	(1 page)
07 Oct 2009	TM01	Termination of appointment of Nigel Howe as a director	(1 page)
07 Oct 2009	TM01	Termination of appointment of Ian Wood Smith as a director	(1 page)
07 Oct 2009	TM01	Termination of appointment of Michael Bracken as a director	(1 page)
07 Oct 2009	TM02	Termination of appointment of Ian Wood Smith as a secretary	(1 page)
07 Oct 2009	TM01	Termination of appointment of Ian Smith as a director	(1 page)
07 Oct 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
07 Oct 2009	AD01	Registered office address changed from River Wing Latimer Park Latimer Chesham Buckinghamshire HP5 1TU on 7 October 2009	(1 page)