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MILTON INVESTMENTS LIMITED

Company number 03799920

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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)
15 Aug 2002 363s Return made up to 02/07/02; full list of members
19 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
23 Aug 2001 363s Return made up to 02/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
04 Apr 2001 225 Accounting reference date extended from 31/07/00 to 31/12/00
28 Mar 2001 287 Registered office changed on 28/03/01 from: 1 knightrider court london EC4V 5JU
13 Feb 2001 287 Registered office changed on 13/02/01 from: fourth floor 50 hans crescent london SW1X 0NB
21 Aug 2000 363s Return made up to 02/07/00; full list of members
06 Dec 1999 288b Secretary resigned
06 Dec 1999 288a New secretary appointed
06 Dec 1999 288b Director resigned
06 Dec 1999 288a New director appointed
19 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1999 NEWINC Incorporation