MILES ELECTRONICS LIMITED

Company number 03220719

Date	Type	Description	View / Download
04 Sep 2003	363a	Return made up to 04/07/03; full list of members	(6 pages)
03 Oct 2002	363a	Return made up to 04/07/02; full list of members	(6 pages)
03 Oct 2002	288a	New secretary appointed	(2 pages)
03 Oct 2002	288b	Secretary resigned	(1 page)
25 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)
10 Jul 2001	363s	Return made up to 04/07/01; full list of members	(6 pages)
02 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
13 Jun 2001	287	Registered office changed on 13/06/01 from: independent house the birches imberhorne lane east grinstead west sussex RH19 1XT	(1 page)
22 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
11 Jul 2000	363s	Return made up to 04/07/00; full list of members 363(287) ‐ Registered office changed on 11/07/00	(6 pages)
01 Jun 2000	288a	New secretary appointed	(2 pages)
25 May 2000	287	Registered office changed on 25/05/00 from: athene house the broadway london NW7 3TB	(1 page)
22 May 2000	288b	Secretary resigned	(1 page)
05 Jul 1999	363s	Return made up to 04/07/99; no change of members	(4 pages)
28 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
06 Jul 1998	363s	Return made up to 04/07/98; no change of members	(4 pages)
07 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
15 Jul 1997	363s	Return made up to 04/07/97; full list of members	(6 pages)
10 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
10 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Mar 1997	122	S-div 20/02/97	(2 pages)
08 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1996	288a	New secretary appointed	(2 pages)
03 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)