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15 MILES ROAD LIMITED

Company number 01911419

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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)
30 Oct 2004 288a New secretary appointed
03 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2004 288a New director appointed
03 Apr 2004 288b Director resigned
03 Apr 2004 287 Registered office changed on 03/04/04 from: 15 miles road bristol BS8 2JW
09 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
31 May 2003 363s Return made up to 27/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
17 Dec 2002 288a New director appointed
02 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2002 288b Director resigned
29 Nov 2002 288a New director appointed
01 Aug 2002 288a New director appointed
01 Aug 2002 288b Director resigned
09 Apr 2002 363s Return made up to 27/03/02; full list of members
11 Sep 2001 287 Registered office changed on 11/09/01 from: 5 beauley road bristol BS3 1PX
30 Apr 2001 AA Accounts for a dormant company made up to 31 March 2001
30 Mar 2001 363s Return made up to 27/03/01; full list of members
16 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
05 May 2000 288a New director appointed
04 Apr 2000 288b Director resigned
30 Mar 2000 363s Return made up to 27/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
17 Dec 1999 288a New secretary appointed;new director appointed
17 Dec 1999 288b Secretary resigned;director resigned