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MILEX HOLDINGS LIMITED

Company number 02785486

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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)
03 Jul 2006 AA Full accounts made up to 30 September 2005
16 May 2006 288c Director's particulars changed
17 Feb 2006 363s Return made up to 01/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Aug 2005 287 Registered office changed on 19/08/05 from: mile cross lane norwich NR6 6SA
23 Jun 2005 AA Full accounts made up to 30 September 2004
23 Jun 2005 288c Director's particulars changed
15 Feb 2005 363s Return made up to 01/02/05; full list of members
12 Jul 2004 AA Full accounts made up to 30 September 2003
10 Feb 2004 363s Return made up to 01/02/04; full list of members
02 Sep 2003 AUD Auditor's resignation
30 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
21 Feb 2003 363s Return made up to 01/02/03; full list of members
19 Jul 2002 AA Full accounts made up to 30 September 2001
04 Feb 2002 363s Return made up to 01/02/02; full list of members
31 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
01 Mar 2001 288c Secretary's particulars changed;director's particulars changed
01 Mar 2001 363s Return made up to 01/02/01; full list of members
07 Feb 2001 395 Particulars of mortgage/charge
06 Feb 2001 88(2)R Ad 31/01/01--------- £ si 999@1=999 £ ic 1/1000
06 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
15 Feb 2000 363s Return made up to 01/02/00; full list of members
20 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
04 Mar 1999 363s Return made up to 01/02/99; no change of members
16 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997