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MILES 33 LIMITED

Company number 02924416

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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)
15 Sep 2007 395 Particulars of mortgage/charge
18 Jul 2007 288b Director resigned
18 Jul 2007 AA Full accounts made up to 30 September 2006
19 Jun 2007 395 Particulars of mortgage/charge
19 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 155(6)a Declaration of assistance for shares acquisition
21 May 2007 363a Return made up to 29/04/07; full list of members
19 Oct 2006 AUD Auditor's resignation
03 Aug 2006 AA Full accounts made up to 30 September 2005
12 May 2006 363a Return made up to 29/04/06; full list of members
12 May 2006 288c Secretary's particulars changed;director's particulars changed
28 Jul 2005 AA Full accounts made up to 30 September 2004
12 May 2005 363s Return made up to 29/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 288b Secretary resigned;director resigned
01 Nov 2004 288a New secretary appointed;new director appointed
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed
20 May 2004 363s Return made up to 29/04/04; full list of members
17 May 2004 AA Full accounts made up to 30 September 2003
09 Jan 2004 AUD Auditor's resignation
23 Jul 2003 AA Full accounts made up to 30 September 2002
02 May 2003 363s Return made up to 29/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2002 AA Full accounts made up to 30 September 2001
13 May 2002 363s Return made up to 29/04/02; full list of members