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MILES MACADAM LIMITED

Company number 03031039

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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)
24 Apr 2008 363s Return made up to 09/03/08; no change of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: 8TH floor,state house 22 dale street. Liverpool. L2 4UR.
25 Apr 2007 AA Accounts for a small company made up to 31 December 2006
26 Mar 2007 363s Return made up to 09/03/07; full list of members
27 Oct 2006 AA Accounts for a small company made up to 31 December 2005
14 Mar 2006 363s Return made up to 09/03/06; full list of members
05 Jul 2005 AA Accounts for a small company made up to 31 December 2004
16 Mar 2005 363s Return made up to 09/03/05; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
25 Mar 2004 363s Return made up to 09/03/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
17 Mar 2003 363s Return made up to 09/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2002 AA Full accounts made up to 31 December 2001
10 Apr 2002 363s Return made up to 09/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2001 AA Full accounts made up to 31 December 2000
04 May 2001 363s Return made up to 09/03/01; full list of members
22 Aug 2000 AA Full accounts made up to 31 December 1999
25 Apr 2000 169 £ ic 3000/2000 03/04/00 £ sr 1000@1=1000
14 Apr 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
14 Apr 2000 288b Director resigned
11 Apr 2000 363s Return made up to 09/03/00; full list of members
01 Aug 1999 AA Full accounts made up to 31 December 1998
24 Mar 1999 363s Return made up to 09/03/99; no change of members
03 Aug 1998 AA Full accounts made up to 31 December 1997
19 Mar 1998 363s Return made up to 09/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed