G.MILES & SON LIMITED

Company number 00531570

Date	Type	Description	View / Download
12 Jan 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1999	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
20 Dec 1999	363s	Return made up to 30/11/99; full list of members	(7 pages)
20 Dec 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
29 Dec 1998	363s	Return made up to 30/11/98; full list of members	(6 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
01 Jul 1998	288a	New secretary appointed
01 Jul 1998	288b	Secretary resigned
11 Mar 1998	288b	Director resigned	(1 page)
11 Mar 1998	288b	Director resigned	(1 page)
07 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1998	88(2)R	Ad 05/01/98--------- £ si 5000@1=5000 £ ic 25000/30000	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jan 1998	123	£ nc 25000/30000 19/12/97	(1 page)
27 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
19 Dec 1997	363s	Return made up to 30/11/97; no change of members	(4 pages)
09 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
19 Dec 1996	363s	Return made up to 30/11/96; full list of members	(6 pages)
19 Dec 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(10 pages)
13 Jun 1996	395	Particulars of mortgage/charge	(5 pages)
07 Dec 1995	363s	Return made up to 30/11/95; no change of members	(4 pages)
07 Dec 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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