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MILES KELLY PUBLISHING LIMITED

Company number 03220486

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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 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 688,662
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 TM01 Termination of appointment of Stephen Miles as a director
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 SH03 Purchase of own shares.
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 850,200
01 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Remove restrictions on auth share cap/bonus iss auth 18/07/2013
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2013 SH06 Cancellation of shares. Statement of capital on 1 August 2013
  • GBP 688,662
30 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
08 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
08 Aug 2012 TM02 Termination of appointment of Stephen Miles as a secretary
08 Aug 2012 AP03 Appointment of Mr Peter Wren as a secretary
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 MEM/ARTS Memorandum and Articles of Association
04 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
23 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Peter Wren on 23 June 2010
23 Jun 2010 CH01 Director's details changed for Gerard Raymond Kelly on 23 June 2010
23 Jun 2010 CH01 Director's details changed for Stephen James Miles on 23 June 2010
23 Jun 2010 CH01 Director's details changed for Richard Curry on 23 June 2010
10 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
18 May 2010 AD01 Registered office address changed from Bardfield Centre Great Bardfield Essex CM7 4SL on 18 May 2010