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THE MILTON GROUP LIMITED

Company number 03656214

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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)
30 Oct 2012 CH01 Director's details changed for Mr Graham Richard John Snell on 1 October 2012
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 325,002
29 Aug 2012 AA Group of companies' accounts made up to 30 November 2011
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
01 Aug 2011 AA Group of companies' accounts made up to 30 November 2010
29 Oct 2010 AR01 Annual return made up to 26 October 2010
10 Aug 2010 AA Group of companies' accounts made up to 30 November 2009
26 May 2010 CC04 Statement of company's objects
19 May 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 275,002
19 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010 AP01 Appointment of Mr Timothy Charles Baker as a director
26 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Miss Melanie Johanne Coburn on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Graham Richard John Snell on 26 October 2009
26 Oct 2009 CH01 Director's details changed for David John Slevin on 26 October 2009
11 Jun 2009 AA Full accounts made up to 30 November 2008
07 May 2009 288b Appointment terminated director john reed
06 Nov 2008 363a Return made up to 26/10/08; full list of members
06 Nov 2008 288c Director's change of particulars / melanie coburn / 20/10/2008
16 Jul 2008 AA Full accounts made up to 30 November 2007
30 Oct 2007 363a Return made up to 26/10/07; full list of members
14 Aug 2007 AA Full accounts made up to 30 November 2006
18 Jan 2007 288c Director's particulars changed
30 Oct 2006 363a Return made up to 26/10/06; full list of members
11 Jul 2006 AA Full accounts made up to 30 November 2005