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17 MILES ROAD (MANAGEMENT) LIMITED

Company number 01983789

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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)
14 Sep 2005 363s Return made up to 10/08/05; full list of members
10 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Dec 2004 AA Accounts for a dormant company made up to 8 February 2004
31 Aug 2004 363s Return made up to 10/08/04; full list of members
23 Mar 2004 AA Accounts for a dormant company made up to 8 February 2003
04 Feb 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Feb 2004 363s Return made up to 10/08/03; full list of members
  • 363(287) ‐ Registered office changed on 03/02/04
  • 363(288) ‐ Director resigned
12 Dec 2002 288a New director appointed
12 Dec 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Sep 2002 288a New secretary appointed;new director appointed
03 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Apr 2002 AA Accounts for a dormant company made up to 8 February 2002
03 Jan 2002 AA Accounts for a dormant company made up to 8 February 2001
19 Sep 2001 363s Return made up to 10/08/01; full list of members
15 Aug 2000 AA Accounts for a dormant company made up to 8 February 2000
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 2000 363s Return made up to 10/08/00; full list of members
  • 363(288) ‐ Secretary resigned
20 Aug 1999 363s Return made up to 10/08/99; full list of members
20 Aug 1999 AA Accounts for a dormant company made up to 8 February 1999
20 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Aug 1998 288a New secretary appointed
06 Aug 1998 288a New director appointed
06 Aug 1998 363s Return made up to 10/08/98; full list of members
13 Feb 1998 AA Accounts for a dormant company made up to 8 February 1998
06 Aug 1997 363s Return made up to 10/08/97; no change of members