MILTON & YALE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 68 SOUTH LAMBETH ROAD GROUND FLOOR WEST LONDON LONDON SW8 1RL UNITED KINGDOM |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR JANOS PALKO-SEITZINGER |
| 03/04/133 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/03/1231 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR PETER PALKO |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON SW8 1RL |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON COMPANY SERVICES LTD / 01/01/2010 |
| 19/04/1019 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON COMPANY DIRECTORS LTD / 01/01/2010 |
| 19/04/1019 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON SW8 1RL UK |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / LONDON COMPANY SERVICES LTD / 01/01/2008 |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 68 GROUND FLOOR WEST SOUTH LAMBETH ROAD LONDON SW8 1RL |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 2ND FLOOR WEST THRALE HOUSE 44-46 SOUTHWARK STREET LONDON SE1 1UN |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/08/0526 August 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0519 August 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/059 August 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/08/059 August 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0529 July 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/05/0428 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 27/05/0427 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 16/03/03; NO CHANGE OF MEMBERS |
| 26/03/0226 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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