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HI (MILTON KEYNES) LIMITED

Company number 04720922

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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)
14 Apr 2016 CH01 Director's details changed for Mr Justin Bruce Robinson on 20 February 2016
12 Jan 2016 TM01 Termination of appointment of Paul Loynes as a director on 17 December 2015
12 Jan 2016 TM01 Termination of appointment of Ivaylo Kolev as a director on 17 December 2015
12 Jan 2016 TM01 Termination of appointment of Skardon Francis Baker as a director on 17 December 2015
11 Jan 2016 AP04 Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015
11 Jan 2016 AP01 Appointment of Mr Simon Teasdale as a director on 17 December 2015
11 Jan 2016 AP01 Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015
11 Jan 2016 AP01 Appointment of Mr Patrick Mabry as a director on 17 December 2015
11 Jan 2016 TM02 Termination of appointment of Paul Loynes as a secretary on 17 December 2015
21 Dec 2015 AD01 Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015
18 Dec 2015 AP03 Appointment of Paul Loynes as a secretary on 1 December 2015
18 Dec 2015 AP01 Appointment of Paul Loynes as a director on 1 December 2015
16 Dec 2015 TM02 Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015
15 Dec 2015 AP01 Appointment of Mr Skardon Francis Baker as a director on 1 December 2015
15 Dec 2015 AP01 Appointment of Ivaylo Kolev as a director on 1 December 2015
14 Dec 2015 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 14 December 2015
14 Dec 2015 TM01 Termination of appointment of Ryan David Prince as a director on 1 December 2015
14 Dec 2015 TM01 Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015
03 Dec 2015 MR04 Satisfaction of charge 047209220003 in full
02 Dec 2015 MR01 Registration of charge 047209220004, created on 1 December 2015
28 Oct 2015 CH01 Director's details changed for Mr Ryan David Prince on 26 October 2015
04 Sep 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100,001
19 Nov 2014 CH01 Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014