MILTON MARKETING LIMITED

Company number 01385429

Date	Type	Description	View / Download
08 Feb 2001	288b	Director resigned	(1 page)
18 Dec 2000	288b	Director resigned	(1 page)
06 Nov 2000	288c	Director's particulars changed	(1 page)
14 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
23 Aug 2000	288b	Director resigned	(1 page)
23 Aug 2000	287	Registered office changed on 23/08/00 from: 1 thames street windsor berkshire SL4 1PL	(1 page)
01 Aug 2000	288a	New director appointed	(3 pages)
15 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jun 2000	363s	Return made up to 25/05/00; full list of members	(8 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
13 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
16 Jun 1999	363s	Return made up to 25/05/99; full list of members	(7 pages)
22 Jan 1999	AA	Full accounts made up to 31 December 1997	(17 pages)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
29 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	363s	Return made up to 25/05/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
27 Nov 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
30 Oct 1997	AA	Full accounts made up to 30 November 1996	(16 pages)
08 Jun 1997	363s	Return made up to 25/05/97; no change of members	(4 pages)
26 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
24 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)