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MILES-BRAMWELL EXECUTIVE SERVICES LIMITED

Company number 01242071

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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)
15 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of Ronald Whittaker as a director
15 Apr 2011 TM01 Termination of appointment of Ronald Whittaker as a director
09 Sep 2010 AP01 Appointment of Mrs Janice Boxshall as a director
29 Jun 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Caryl Elaine Richards on 9 April 2010
29 Jun 2010 CH01 Director's details changed for Mrs Margaret Glynis Whittaker on 9 April 2010
29 Jun 2010 CH01 Director's details changed for Mr Ronald Anthony Whittaker on 9 April 2010
29 Jun 2010 CH01 Director's details changed for David Rathbone on 9 April 2010
29 Jun 2010 CH03 Secretary's details changed for David Rathbone on 9 April 2010
29 Jan 2010 AA Accounts for a small company made up to 30 April 2009
15 Jun 2009 363a Return made up to 09/04/09; full list of members
12 Jan 2009 AA Accounts for a small company made up to 30 April 2008
17 Jun 2008 AA Accounts for a small company made up to 30 April 2007
18 Apr 2008 363a Return made up to 09/04/08; full list of members
03 May 2007 363a Return made up to 09/04/07; full list of members
02 Mar 2007 AA Accounts for a small company made up to 30 April 2006
12 May 2006 363s Return made up to 09/04/06; full list of members
24 Apr 2006 AA Accounts for a small company made up to 30 April 2005
20 Apr 2006 AA Accounts for a medium company made up to 30 April 2004
22 Mar 2006 288b Director resigned
10 Jun 2005 363s Return made up to 09/04/05; full list of members
10 May 2005 395 Particulars of mortgage/charge
14 May 2004 363s Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003