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MILES & MILES LIMITED

Company number 00522998

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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)
13 May 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 21/12/2009
14 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 72
06 Jan 2010 AA Accounts for a small company made up to 31 December 2008
19 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mrs Ann Grace Wigzell on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Ronald Hubert Haydon on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Cecil Alfred George Redfern on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Lord Charles Lyell on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Howard Winn Moon on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mrs Anne Deirdre Fyfe Nettleton on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Peter Anthony Grime on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Philip Leslie Green on 19 November 2009
13 Oct 2009 AA01 Previous accounting period shortened from 31 December 2009 to 31 December 2008
07 Oct 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
16 Mar 2009 AA Group of companies' accounts made up to 30 September 2008
14 Nov 2008 363a Return made up to 09/11/08; full list of members
08 Mar 2008 AA Accounts for a small company made up to 30 September 2007
15 Nov 2007 363s Return made up to 09/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 AA Accounts for a small company made up to 30 September 2006
06 Dec 2006 363s Return made up to 09/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2006 AA Accounts for a medium company made up to 30 September 2005
02 Dec 2005 363s Return made up to 09/11/05; full list of members
22 Aug 2005 288b Director resigned