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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)
23 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dir resigns 18/01/2008
23 Apr 2008 287 Registered office changed on 23/04/2008 from 6TH floor 32 ludgate hill london EC4M 7DR
23 Apr 2008 288b Appointment terminated secretary enis martinelli
23 Apr 2008 288b Appointment terminated director luciano martinelli
13 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 02/07/07; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2006 363a Return made up to 02/07/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
29 Jul 2005 363a Return made up to 02/07/05; full list of members
29 Jul 2005 288c Director's particulars changed
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
06 Sep 2004 363s Return made up to 02/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Sep 2003 363s Return made up to 02/07/03; full list of members
05 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
17 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Oct 2002 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 DocumentResolutions
17 Oct 2002 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 DocumentResolutions
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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