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MILES PLATTS LIMITED

Company number 01092078

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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)
17 Jul 2002 AUD Auditor's resignation
10 Jul 2002 363s Return made up to 01/07/02; full list of members
02 Apr 2002 AA Group of companies' accounts made up to 31 March 2001
24 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
06 Aug 2001 363s Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2001 403a Declaration of satisfaction of mortgage/charge
02 Feb 2001 AA Full group accounts made up to 31 March 2000
10 Jul 2000 363s Return made up to 01/07/00; full list of members
23 Dec 1999 AA Full group accounts made up to 31 March 1999
20 Oct 1999 288b Director resigned
29 Jul 1999 363s Return made up to 01/07/99; full list of members
20 Apr 1999 395 Particulars of mortgage/charge
10 Feb 1999 288b Director resigned
02 Feb 1999 AA Full group accounts made up to 31 March 1998
21 Jul 1998 363s Return made up to 01/07/98; no change of members
19 Jan 1998 AA Full group accounts made up to 31 March 1997
24 Jul 1997 363s Return made up to 01/07/97; no change of members
05 Jul 1997 395 Particulars of mortgage/charge
27 Mar 1997 395 Particulars of mortgage/charge
09 Oct 1996 AA Full group accounts made up to 31 March 1996
19 Sep 1996 88(2)R Ad 29/03/96--------- £ si 99900@1
10 Sep 1996 363s Return made up to 01/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
04 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 1996 123 £ nc 100/100000 29/03/96