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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)
01 Oct 2004 AA Full accounts made up to 30 November 2003
19 Feb 2004 288a New director appointed
16 Jan 2004 363s Return made up to 26/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Jan 2004 88(2)R Ad 01/10/01--------- £ si 95000@1
08 Jan 2004 288b Secretary resigned;director resigned
08 Jan 2004 288a New secretary appointed
13 Dec 2003 288b Director resigned
13 Dec 2003 288b Director resigned
05 Oct 2003 AA Group of companies' accounts made up to 30 November 2002
20 May 2003 288a New director appointed
15 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
17 Jan 2003 AA Group of companies' accounts made up to 30 November 2001
27 Nov 2002 287 Registered office changed on 27/11/02 from: sceptre house 169-173 regent street london W1R 7FB
27 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New secretary appointed;new director appointed
16 Sep 2002 288b Secretary resigned;director resigned
17 Jun 2002 288a New director appointed
31 May 2002 288b Director resigned
20 Dec 2001 88(2)R Ad 01/10/01--------- £ si 95000@1
29 Nov 2001 363s Return made up to 26/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2001 288a New director appointed
28 Sep 2001 AA Group of companies' accounts made up to 30 November 2000