MEPC MILTON PARK HOLDINGS NO. 1 LIMITED

05491722
4TH FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW E1 8LW

Documents

Documents
Date Category Description Pages
10 Jan 2012 gazette Gazette Dissolved Voluntary 1 Buy now
27 Sep 2011 gazette Gazette Notice Voluntary 1 Buy now
16 Sep 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jul 2011 annual-return Annual Return 5 Buy now
07 Apr 2011 accounts Annual Accounts 5 Buy now
08 Jul 2010 accounts Annual Accounts 5 Buy now
02 Jul 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 officers Change of particulars for corporate secretary (Mepc Secretaries Limited) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Mr Jonathan Henry Cheshire Walsh) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Mr Jonathan Henry Cheshire Walsh) 2 Buy now
09 Jun 2010 officers Appointment of director (Mr Richard Armand De Blaby) 2 Buy now
09 Jun 2010 officers Termination of appointment of director (Emily Mousley) 1 Buy now
09 Jun 2010 officers Termination of appointment of director (David Grose) 1 Buy now
09 Jun 2010 officers Termination of appointment of director (Stephen Allen) 1 Buy now
09 Jun 2010 officers Appointment of director (Mr Jonathan Henry Cheshire Walsh) 2 Buy now
09 Jun 2010 officers Appointment of director (Mr James Anthony Dipple) 2 Buy now
09 Jun 2010 officers Appointment of director (Mrs Rachel Page) 2 Buy now
29 Jun 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
06 Apr 2009 accounts Annual Accounts 5 Buy now
20 Aug 2008 officers Director's Change of Particulars / stephen allen / 31/07/2008 / HouseName/Number was: , now: 9; Street was: 4 mulberry close, now: walden way; Area was: gidea park, now: ; Post Town was: romford, now: hornchurch; Post Code was: RM2 6DX, now: RM11 2LB; Country was: , now: united kingdom 1 Buy now
07 Jul 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
07 Apr 2008 accounts Annual Accounts 5 Buy now
01 Feb 2008 officers Director resigned 1 Buy now
04 Jul 2007 annual-return Return made up to 27/06/07; full list of members 3 Buy now
06 Jun 2007 accounts Annual Accounts 5 Buy now
17 Apr 2007 officers Director's particulars changed 1 Buy now
03 Aug 2006 auditors Auditors Resignation Company 1 Buy now
19 Jul 2006 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
28 Jun 2006 annual-return Return made up to 27/06/06; full list of members 3 Buy now
26 Jun 2006 accounts Annual Accounts 5 Buy now
18 May 2006 officers New director appointed 3 Buy now
21 Feb 2006 officers Director resigned 1 Buy now
21 Feb 2006 officers Director resigned 1 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
17 Jan 2006 officers New director appointed 3 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
16 Nov 2005 incorporation Memorandum Articles 11 Buy now
16 Nov 2005 resolution Resolution 1 Buy now
12 Oct 2005 mortgage Particulars of mortgage/charge 14 Buy now
07 Oct 2005 resolution Resolution 1 Buy now
15 Aug 2005 resolution Resolution 1 Buy now
12 Aug 2005 officers New director appointed 9 Buy now
02 Aug 2005 accounts Accounting reference date shortened from 30/06/06 to 30/09/05 1 Buy now
27 Jun 2005 incorporation Incorporation Company 17 Buy now