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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)
18 Jul 2001 AA Full accounts made up to 30 September 2000
04 May 2001 363s Return made up to 29/04/01; full list of members
17 Jan 2001 288b Director resigned
18 Jul 2000 AA Full accounts made up to 30 September 1999
05 May 2000 363s Return made up to 29/04/00; full list of members
23 May 1999 AA Full accounts made up to 30 September 1998
04 May 1999 363s Return made up to 29/04/99; full list of members
28 May 1998 AA Full accounts made up to 30 September 1997
30 Apr 1998 363s Return made up to 29/04/98; no change of members
24 Jun 1997 AA Full accounts made up to 30 September 1996
02 May 1997 363s Return made up to 29/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 1997 287 Registered office changed on 06/01/97 from: miles house old bracknell lane west bracknell berkshire RG12 7AE
07 May 1996 363s Return made up to 29/04/96; full list of members
21 Feb 1996 AA Full accounts made up to 30 September 1995
10 Oct 1995 88(2)R Ad 29/09/95--------- £ si 49000@1=49000 £ ic 1000/50000
10 Oct 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Oct 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Oct 1995 123 £ nc 1000/50000 29/09/95
13 Jul 1995 288 New director appointed
13 Jul 1995 288 New director appointed
14 Jun 1995 287 Registered office changed on 14/06/95 from: miles house easthampstead road bracknell berkshire RG12 1NJ
04 May 1995 363s Return made up to 29/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed