RECKON ONE LIMITED

Company number 03081021

Date	Type	Description	View / Download
25 Sep 1998	CERTNM	Company name changed netmiles LIMITED\certificate issued on 28/09/98	(2 pages)
11 Sep 1998	288b	Secretary resigned	(1 page)
11 Sep 1998	288a	New secretary appointed	(2 pages)
11 Sep 1998	287	Registered office changed on 11/09/98 from: 29-30 fitzroy square london W1P 6LQ	(1 page)
13 Jul 1998	AUD	Auditor's resignation	(1 page)
18 Mar 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
20 Jan 1998	288b	Director resigned	(1 page)
20 Jan 1998	288b	Secretary resigned	(1 page)
20 Jan 1998	288b	Director resigned	(1 page)
20 Jan 1998	288a	New secretary appointed	(2 pages)
20 Jan 1998	363a	Return made up to 18/07/97; full list of members	(6 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
18 Apr 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 1997	288c	Director's particulars changed	(1 page)
14 Apr 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
19 Sep 1996	363a	Return made up to 18/07/96; full list of members	(6 pages)
05 Aug 1996	288	Secretary resigned	(1 page)
05 Aug 1996	288	Director resigned	(1 page)
11 Jun 1996	225(1)	Accounting reference date extended from 31/07 to 31/12	(1 page)
15 Sep 1995	88(2)R	Ad 18/07/95--------- £ si 1@1=1 £ ic 2/3	(2 pages)
25 Jul 1995	288	New director appointed	(2 pages)
25 Jul 1995	288	New director appointed	(2 pages)
25 Jul 1995	288	New secretary appointed;new director appointed	(2 pages)
18 Jul 1995	NEWINC	Incorporation	(20 pages)

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