MILTON HOMES LIMITED

Company number 06037454

Date	Type	Description	View / Download
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Dec 2010	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 29,954,707.6431	(3 pages)
27 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
27 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(64 pages)
05 May 2010	AP04	Appointment of Dv3 Administration Uk 1 Limited as a secretary	(2 pages)
01 Mar 2010	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
20 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(17 pages)
11 Nov 2009	AP02	Appointment of Dv4 Administration Limited as a director	(1 page)
05 Nov 2009	TM01	Termination of appointment of Ian Pettifor as a director	(2 pages)
27 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(64 pages)
30 Sep 2009	288a	Director appointed DV3 administration uk 1 LIMITED	(4 pages)
30 Sep 2009	288a	Director appointed DV3 administration uk 2 LIMITED	(4 pages)
02 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 19/08/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
02 Sep 2009	122	S-div	(1 page)
01 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
20 Aug 2009	288b	Appointment terminated director david hyams	(1 page)
20 Aug 2009	288b	Appointment terminated director harry hill	(1 page)
20 Aug 2009	288b	Appointment terminated director edward murray	(1 page)
09 Jan 2009	363a	Return made up to 28/12/08; full list of members	(8 pages)
09 Jan 2009	353	Location of register of members	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/10/2008	(1 page)
02 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(79 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from c/o bryan cave 33 cannon street london EC4M 5TE	(1 page)