THE SGV MILLIGAN BENEFIT DEVELOPMENTS LIMITED
Company number 06762978
- Company Overview for THE SGV MILLIGAN BENEFIT DEVELOPMENTS LIMITED (06762978)
- Filing history for THE SGV MILLIGAN BENEFIT DEVELOPMENTS LIMITED (06762978)
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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) |
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19 Dec 2014 | AR01 | Annual return made up to 2 December 2014 with full list of shareholders | |
03 Dec 2014 | SH20 | Statement by Directors | |
03 Dec 2014 | SH19 |
Statement of capital on 3 December 2014
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03 Dec 2014 | CAP-SS | Solvency Statement dated 12/11/14 | |
03 Dec 2014 | RESOLUTIONS |
Resolutions
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12 Nov 2014 | AP01 | Appointment of Mr Edward William Mole as a director on 12 November 2014 | |
12 Nov 2014 | TM01 | Termination of appointment of Anthony Robert Buckley as a director on 12 November 2014 | |
05 Sep 2014 | CH04 | Secretary's details changed | |
25 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
10 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
23 Jan 2014 | AP01 | Appointment of Mr Anthony Robert Buckley as a director | |
23 Jan 2014 | TM01 | Termination of appointment of Stephen Daniels as a director | |
02 Jan 2014 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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17 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
12 Feb 2013 | TM01 | Termination of appointment of Frank Scanlon as a director | |
12 Feb 2013 | TM01 | Termination of appointment of Martin Dack as a director | |
27 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
10 Dec 2012 | SH19 |
Statement of capital on 10 December 2012
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10 Dec 2012 | SH20 | Statement by directors | |
10 Dec 2012 | CAP-SS | Solvency statement dated 16/11/12 | |
10 Dec 2012 | RESOLUTIONS |
Resolutions
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09 May 2012 | AP01 | Appointment of Mr Martin Ian Dack as a director | |
09 May 2012 | TM01 | Termination of appointment of David Watkins as a director | |
08 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 |