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MILTON HOMES PROPERTIES LIMITED

Company number 07258478

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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)
31 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
24 May 2013 AA Full accounts made up to 31 December 2012
31 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
31 May 2012 AD03 Register(s) moved to registered inspection location
31 May 2012 AD02 Register inspection address has been changed
16 Apr 2012 AA Full accounts made up to 31 December 2011
14 Nov 2011 AA Full accounts made up to 31 December 2010
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 20,900,000
26 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
20 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 120,000
30 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Aug 2010 AP04 Appointment of Dv3 Administration Uk 1 Limited as a secretary
28 Jul 2010 TM01 Termination of appointment of Christopher Mackie as a director
28 Jul 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
28 Jul 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
28 Jul 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
28 Jul 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
28 Jul 2010 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 28 July 2010
28 Jul 2010 AP01 Appointment of Mr Duncan James Wilson Young as a director
28 Jul 2010 AP01 Appointment of Mr Christopher Robin Rumsey as a director
16 Jul 2010 CERTNM Company name changed newincco 999 LIMITED\certificate issued on 16/07/10
  • RES15 ‐ Change company name resolution on 2010-07-16
16 Jul 2010 CONNOT Change of name notice
19 May 2010 NEWINC Incorporation