MILTON TANNING LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/02/1419 February 2014 | DISS40 (DISS40(SOAD)) |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 101 ST. GEORGES ROAD BOLTON LANCASHIRE BL1 2BY |
| 18/02/1418 February 2014 | Annual return made up to 3 October 2013 with full list of shareholders |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/02/139 February 2013 | DISS40 (DISS40(SOAD)) |
| 07/02/137 February 2013 | Annual return made up to 3 October 2012 with full list of shareholders |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/11/1110 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/10/1029 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | COMPANY NAME CHANGED MAXBOX DIGITAL SOLUTIONS LTD CERTIFICATE ISSUED ON 22/07/10 |
| 15/07/1015 July 2010 | CHANGE OF NAME 06/07/2010 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAROLD |
| 07/07/107 July 2010 | DIRECTOR APPOINTED KAREN ANGELA WATKINS |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JACQUELINE JUNE HAROLD |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 21/11/0921 November 2009 | COMPANY NAME CHANGED HARPUR ESTATES LTD CERTIFICATE ISSUED ON 21/11/09 |
| 11/11/0911 November 2009 | CHANGE OF NAME 06/11/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HAROLD / 03/10/2009 |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 13/06/0813 June 2008 | SECRETARY APPOINTED MRS JACQUELINE HAROLD |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED MR GEOFFREY HAROLD |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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