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MILES SMITH BROKING LIMITED

Company number 01325241

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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)
21 Jan 2010 TM01 Termination of appointment of Andrew Poole as a director
05 Sep 2009 363a Return made up to 23/08/09; full list of members
05 Sep 2009 353 Location of register of members
05 Sep 2009 190 Location of debenture register
04 Sep 2009 288c Director and secretary's change of particulars / paul jellicoe / 01/01/2009
19 Feb 2009 AA Full accounts made up to 31 August 2008
15 Dec 2008 288a Director appointed mr andrew robert poole
12 Dec 2008 288a Director appointed mr gary lewis routledge
17 Oct 2008 288c Director and secretary's change of particulars / paul jellicoe / 17/10/2008
17 Oct 2008 363a Return made up to 23/08/08; full list of members
08 Feb 2008 AA Full accounts made up to 31 August 2007
27 Nov 2007 363s Return made up to 23/08/07; no change of members
01 Oct 2007 288b Director resigned
05 Apr 2007 AA Full accounts made up to 31 August 2006
28 Sep 2006 363s Return made up to 23/08/06; full list of members
05 Sep 2006 AA Full accounts made up to 30 November 2005
04 Jan 2006 225 Accounting reference date shortened from 30/11/06 to 31/08/06
04 Jan 2006 288b Secretary resigned
04 Jan 2006 288a New secretary appointed
29 Dec 2005 CERTNM Company name changed civitas (london) LIMITED\certificate issued on 29/12/05
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
22 Sep 2005 363s Return made up to 23/08/05; full list of members
05 Sep 2005 AA Full accounts made up to 30 November 2004