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MILES MANAGEMENT SERVICES LIMITED

Company number 03135513

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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)
10 May 2001 288b Director resigned
18 Jan 2001 363s Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 2000 288a New director appointed
19 Jul 2000 AA Full accounts made up to 31 March 2000
07 Jul 2000 288c Secretary's particulars changed
22 Dec 1999 363s Return made up to 07/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 1999 88(2)R Ad 01/10/99--------- £ si 3748@1=3748 £ ic 12497/16245
14 Oct 1999 288a New director appointed
04 Oct 1999 AA Full accounts made up to 31 March 1999
06 Jan 1999 363s Return made up to 07/12/98; no change of members
08 Oct 1998 AA Full accounts made up to 31 March 1998
03 Dec 1997 363s Return made up to 07/12/97; full list of members
13 Oct 1997 88(2)R Ad 22/09/97--------- £ si 7496@1=7496 £ ic 5002/12498
13 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1997 123 £ nc 5002/25000 22/09/97
10 Oct 1997 288a New director appointed
09 Oct 1997 AA Full accounts made up to 31 March 1997
26 Sep 1997 288a New director appointed
08 Apr 1997 395 Particulars of mortgage/charge
11 Mar 1997 288b Director resigned
02 Jan 1997 363s Return made up to 07/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 1996 288b Secretary resigned
05 Dec 1996 288a New secretary appointed
05 Dec 1996 287 Registered office changed on 05/12/96 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB
28 Aug 1996 224 Accounting reference date notified as 31/03