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ROGER MILES PLANNING LIMITED

Company number 03981678

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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)
16 May 2012 CH01 Director's details changed for Mr Roger John Miles on 15 June 2011
16 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
16 May 2012 CH03 Secretary's details changed for Mrs Angela Jane Miles on 15 June 2011
08 Jul 2011 AD01 Registered office address changed from , Hillside, Ashmore Green Road Ashmore Green, Thatcham, Berkshire, RG18 9ES on 8 July 2011
03 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
18 May 2011 CH03 Secretary's details changed for Angela Jane Doone on 16 September 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Roger John Miles on 27 April 2010
09 Apr 2010 88(2) Ad 01/08/09\gbp si 1@1=1\gbp ic 2/3\
01 Jul 2009 123 Nc inc already adjusted 17/06/09
01 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
08 May 2009 363a Return made up to 27/04/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
15 May 2008 363a Return made up to 27/04/08; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
04 May 2007 363a Return made up to 27/04/07; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
22 May 2006 363a Return made up to 27/04/06; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
09 May 2005 363s Return made up to 27/04/05; full list of members
12 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
27 May 2004 363s Return made up to 27/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed