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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)
26 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
15 Apr 2002	122	S-div 28/03/02	View PDF S-div 28/03/02 - link opens in a new window - 1 page (1 page)
12 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Apr 2002	363a	Return made up to 27/03/02; full list of members	View PDF Return made up to 27/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	View PDF Delivery ext'd 3 mth 31/12/00 - link opens in a new window - 1 page (1 page)
31 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Apr 2001	363a	Return made up to 27/03/01; full list of members	View PDF Return made up to 27/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2000	363a	Return made up to 30/09/00; full list of members	View PDF Return made up to 30/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
23 Aug 2000	287	Registered office changed on 23/08/00 from: 1 thames street windsor berkshire SL4 1PL	View PDF Registered office changed on 23/08/00 from: 1 thames street windsor berkshire SL4 1PL - link opens in a new window - 1 page (1 page)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Nov 1999	363s	Return made up to 30/09/99; full list of members	View PDF Return made up to 30/09/99; full list of members - link opens in a new window - 8 pages (8 pages)

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