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BAR MILES LIMITED

Company number 02225860

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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 Dec 2006 288a New secretary appointed
14 Dec 2006 288b Secretary resigned;director resigned
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Sep 2006 363a Return made up to 31/07/06; full list of members
26 Sep 2006 190 Location of debenture register
26 Sep 2006 353 Location of register of members
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
02 Mar 2006 288c Secretary's particulars changed;director's particulars changed
20 Feb 2006 287 Registered office changed on 20/02/06 from: houghton hall business park houghton regis dunstable bedfordshire LU5 5YG
04 Jan 2006 288b Secretary resigned
30 Nov 2005 288a New director appointed
28 Nov 2005 288a New secretary appointed;new director appointed
28 Nov 2005 288b Secretary resigned
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Aug 2005 363s Return made up to 31/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Sep 2004 363s Return made up to 31/07/04; full list of members
29 Jun 2004 288a New director appointed
29 Jun 2004 288b Director resigned
02 Jun 2004 287 Registered office changed on 02/06/04 from: the xn centre houghton hall business park houghton regis dunstable bedfordshire LU5 5YG
19 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(287) ‐ Registered office changed on 12/08/03
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Oct 2002 CERTNM Company name changed xn corporation europe LIMITED\certificate issued on 08/10/02