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MILTON MARKETING GROUP LIMITED

Company number 03113109

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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)
15 Apr 2004 363s Return made up to 27/03/04; no change of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2003 287 Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR
12 Nov 2003 288a New secretary appointed
06 Nov 2003 288b Director resigned
06 Nov 2003 288b Secretary resigned;director resigned
06 Nov 2003 288a New director appointed
05 Nov 2003 AA Full accounts made up to 31 December 2002
14 Oct 2003 288c Director's particulars changed
01 Oct 2003 288a New director appointed
30 Sep 2003 288a New director appointed
29 Sep 2003 288b Director resigned
25 Jun 2003 363a Return made up to 27/03/03; full list of members
25 Jun 2003 363a Return made up to 27/03/02; full list of members; amend
25 Jun 2003 363a Return made up to 27/03/01; full list of members; amend
25 Jun 2003 SA Statement of affairs
25 Jun 2003 88(2)R Ad 08/11/95--------- £ si 9998@1
25 Jun 2003 122 S-div 28/03/02
25 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 28/03/02
24 Oct 2002 AA Full accounts made up to 31 December 2001
12 Sep 2002 SA Statement of affairs
12 Sep 2002 88(2)R Ad 08/11/95--------- £ si 9998@1
21 May 2002 288c Secretary's particulars changed;director's particulars changed
17 May 2002 288a New director appointed
17 May 2002 288b Director resigned
14 May 2002 AA Full accounts made up to 31 December 2000