THE MILTON GROUP LIMITED

Company number 03656214

Date	Type	Description	View / Download
05 Jul 2016	AA	Group of companies' accounts made up to 30 November 2015	(28 pages)
08 Mar 2016	TM01	Termination of appointment of Melanie Johanne Coburn as a director on 1 March 2016	(1 page)
10 Nov 2015	SH20	Statement by Directors	(1 page)
10 Nov 2015	SH19	Statement of capital on 10 November 2015 GBP 325,002	(4 pages)
10 Nov 2015	CAP-SS	Solvency Statement dated 05/10/15	(1 page)
10 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 05/10/2015	(2 pages)
27 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 325,002	(7 pages)
21 Sep 2015	CH01	Director's details changed for Mr Oliver Justin Sylge on 1 September 2015	(2 pages)
21 Sep 2015	CH01	Director's details changed for Mr Graham Richard John Snell on 1 September 2015	(2 pages)
21 Sep 2015	CH01	Director's details changed for Mr Stuart James Smith on 1 September 2015	(2 pages)
21 Sep 2015	CH01	Director's details changed for Miss Melanie Johanne Coburn on 1 September 2015	(2 pages)
21 Sep 2015	CH01	Director's details changed for Mr Timothy Charles Baker on 8 September 2015	(2 pages)
10 Sep 2015	CH01	Director's details changed for Mr David John Slevin on 10 September 2015	(2 pages)
10 Sep 2015	CH03	Secretary's details changed for Mr David John Slevin on 10 September 2015	(1 page)
30 Jun 2015	AA	Group of companies' accounts made up to 30 November 2014	(26 pages)
17 Mar 2015	CH01	Director's details changed for Mr Stuart James Smith on 17 March 2015	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Oliver Justin Sylge as a director on 6 January 2015	(2 pages)
27 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 325,002	(9 pages)
02 Jul 2014	AA	Group of companies' accounts made up to 30 November 2013	(25 pages)
04 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 325,002	(9 pages)
04 Nov 2013	CH01	Director's details changed for Mr Graham Richard John Snell on 1 November 2013	(2 pages)
04 Nov 2013	CH01	Director's details changed for Miss Melanie Johanne Coburn on 1 October 2013	(2 pages)
08 May 2013	AA	Group of companies' accounts made up to 30 November 2012	(24 pages)
08 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
08 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)

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