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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
17 Jul 2014 CH04 Secretary's details changed for City Secretaries Limited on 2 July 2014
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
01 Mar 2013 TM01 Termination of appointment of Martin Burgess as a director
01 Mar 2013 AP01 Appointment of Mr Dennis Raymond Cook as a director
30 Oct 2012 AD01 Registered office address changed from 16 Dover Street London W1S 4LR United Kingdom on 30 October 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
08 Sep 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
31 Aug 2011 AD01 Registered office address changed from 12 Newburgh Street London W1F 7RP United Kingdom on 31 August 2011
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AD01 Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 12 April 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 02/07/09; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from unit C4 417 wick lane london E3 2JG
03 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 02/07/08; full list of members
24 Apr 2008 288a Secretary appointed city secretaries LIMITED
24 Apr 2008 288a Director appointed mr martin duncan burgess