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1000 MILE LIMITED

Company number 03209267

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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)
21 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
29 May 2002 363s Return made up to 15/05/02; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
08 Jun 2001 363s Return made up to 15/05/01; full list of members
26 Apr 2001 88(2)R Ad 29/05/99--------- £ si 274998@1
26 Apr 2001 123 Nc inc already adjusted 28/05/99
26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2001 AA Accounts for a small company made up to 30 June 2000
09 Jun 2000 363s Return made up to 15/05/00; full list of members
09 Jun 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Jun 2000 363(287) Registered office changed on 09/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/06/00
09 Jun 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
22 Mar 2000 AA Accounts made up to 30 June 1999
10 Jun 1999 363s Return made up to 15/05/99; full list of members
12 Apr 1999 AA Accounts made up to 30 June 1998
29 Jun 1998 363s Return made up to 06/06/98; full list of members
29 Jun 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
19 Feb 1998 AA Accounts made up to 30 June 1997
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1998 287 Registered office changed on 13/01/98 from: de trafford hall southam road banbury OX16 7ST
13 Jan 1998 288c Secretary's particulars changed;director's particulars changed
12 Jun 1997 363s Return made up to 06/06/97; full list of members
12 Jun 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Jun 1997 363(287) Registered office changed on 12/06/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/06/97
20 Jun 1996 288 Director resigned