- Company Overview for BAR MILES LIMITED (02225860)
- Filing history for BAR MILES LIMITED (02225860)
- People for BAR MILES LIMITED (02225860)
- More for BAR MILES LIMITED (02225860)
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) |
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03 Mar 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Jan 1994 | 287 |
Registered office changed on 20/01/94 from: 400 capability green luton bedfordshire LU1 3LU
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Request DocumentRegistered office changed on 20/01/94 from: 400 capability green luton bedfordshire LU1 3LU |
19 Oct 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
06 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Sep 1993 | 363x |
Return made up to 17/08/93; full list of members
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Request DocumentReturn made up to 17/08/93; full list of members |
03 Nov 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
14 Sep 1992 | 363s |
Return made up to 17/08/92; no change of members
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Request DocumentReturn made up to 17/08/92; no change of members |
23 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
30 Sep 1991 | 363b |
Return made up to 17/08/91; no change of members
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Request DocumentReturn made up to 17/08/91; no change of members |
11 Feb 1991 | 287 |
Registered office changed on 11/02/91 from: st nicholas house 15-17 george street market hill luton,beds LU1 2AF
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Request DocumentRegistered office changed on 11/02/91 from: st nicholas house 15-17 george street market hill luton,beds LU1 2AF |
11 Sep 1990 | 363 |
Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members |
03 Apr 1990 | 225(1) |
Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12 |
08 Nov 1989 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
19 Jul 1989 | 363 |
Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members |
31 Mar 1989 | 363 |
Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members |
13 Jan 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
31 May 1988 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
29 Apr 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Apr 1988 | 287 |
Registered office changed on 18/04/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/04/88 from: 2 baches street london N1 6UB |
18 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Apr 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Apr 1988 | CERTNM |
Company name changed ploysharp LIMITED\certificate issued on 07/04/88
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Request DocumentCompany name changed ploysharp LIMITED\certificate issued on 07/04/88 |
31 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |