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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)
11 Oct 2004 363s Return made up to 23/08/04; full list of members
05 Oct 2004 AA Full accounts made up to 30 November 2003
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New secretary appointed;new director appointed
17 Dec 2003 363s Return made up to 23/08/03; full list of members
03 Oct 2003 288a New director appointed
03 Oct 2003 288a New director appointed
03 Oct 2003 288b Director resigned
03 Oct 2003 288b Director resigned
03 Oct 2003 287 Registered office changed on 03/10/03 from: birchin court 20 birchin lane london EC3V 9DU
02 Oct 2003 288a New director appointed
21 Aug 2003 287 Registered office changed on 21/08/03 from: 66 mark lane london EC3R 7HS
09 Jul 2003 288b Secretary resigned
08 Jul 2003 CERTNM Company name changed robert bruce fitzmaurice LIMITED\certificate issued on 08/07/03
08 Jul 2003 AA Full accounts made up to 31 May 2002
28 Jun 2003 395 Particulars of mortgage/charge
21 Jun 2003 225 Accounting reference date extended from 31/05/03 to 30/11/03
07 Jun 2003 155(6)a Declaration of assistance for shares acquisition
10 Sep 2002 363s Return made up to 23/08/02; full list of members
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New secretary appointed
12 Jun 2002 288b Director resigned
12 Jun 2002 288b Secretary resigned
12 Jun 2002 288b Director resigned