THE MILTON GROUP LIMITED

Company number 03656214

Date	Type	Description	View / Download
14 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2006	287	Registered office changed on 02/06/06 from: tubs hill house london road sevenoaks kent TN13 1BL	(1 page)
03 Mar 2006	288c	Director's particulars changed	(1 page)
25 Nov 2005	363s	Return made up to 26/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
22 Sep 2005	AA	Full accounts made up to 30 November 2004	(17 pages)
20 Sep 2005	287	Registered office changed on 20/09/05 from: burwood house 14-16 caxton street london SW1H 0QT	(1 page)
05 Sep 2005	288c	Director's particulars changed	(1 page)
02 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
29 Dec 2004	288b	Director resigned	(1 page)
17 Nov 2004	363s	Return made up to 26/10/04; full list of members	(9 pages)
14 Oct 2004	88(2)R	Ad 28/09/04--------- £ si 16250@1=16250 £ ic 158752/175002	(2 pages)
13 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2004	395	Particulars of mortgage/charge	(4 pages)