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DESTINATION MILTON KEYNES LIMITED

Company number 05895636

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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)
03 Jan 2018 TM01 Termination of appointment of Carolyn Anne Jardine as a director on 4 December 2017
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2017 AP01 Appointment of Mr Robert Lee Wood as a director on 4 October 2017
11 Oct 2017 TM01 Termination of appointment of David Richard Foster as a director on 4 October 2017
14 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
12 Jan 2017 AD01 Registered office address changed from Artemis House 4 Bramley Road Mount Farm Milton Keynes Buckinghamshire MK1 1PT England to Artemis House Bramley Road Milton Keynes MK1 1PT on 12 January 2017
16 Dec 2016 AD01 Registered office address changed from Ashton House 471 Silbury Boulevard Central Milton Keynes Bucks MK9 2AH to Artemis House 4 Bramley Road Mount Farm Milton Keynes Buckinghamshire MK1 1PT on 16 December 2016
24 Oct 2016 TM01 Termination of appointment of Ross Ellens as a director on 5 October 2016
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
15 Aug 2016 AP01 Appointment of Mr Ross Ellens as a director on 8 December 2015
06 Nov 2015 AP01 Appointment of Mr David Richard Foster as a director on 15 October 2015
06 Nov 2015 AP01 Appointment of Ms Clare Elizabeth Wood as a director on 15 October 2015
06 Nov 2015 TM01 Termination of appointment of William Ross Cousins as a director on 15 October 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 3 August 2015 no member list
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 3 August 2014 no member list
05 Jun 2014 TM01 Termination of appointment of Melanie Beck as a director
22 May 2014 AP01 Appointment of Ms Carolyn Anne Jardine as a director
03 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013 AP01 Appointment of Mr Stewart Arthur James Elsmore as a director
20 Aug 2013 AR01 Annual return made up to 3 August 2013 no member list
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 AP01 Appointment of Mr Steven Gordon-Wilson as a director