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MILEWATER LIMITED

Company number 04014812

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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)
28 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jul 2006 363s Return made up to 14/06/06; full list of members
09 Jan 2006 225 Accounting reference date extended from 30/06/05 to 31/12/05
09 Jan 2006 287 Registered office changed on 09/01/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
09 Jan 2006 288b Secretary resigned
09 Jan 2006 288b Director resigned
09 Jan 2006 288a New director appointed
09 Jan 2006 288a New secretary appointed
27 Jun 2005 363s Return made up to 14/06/05; full list of members
17 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
23 Jun 2004 363s Return made up to 14/06/04; full list of members
23 Mar 2004 AA Accounts made up to 30 June 2003
21 Oct 2003 363s Return made up to 14/06/03; full list of members
  • 363(287) ‐ Registered office changed on 21/10/03
29 Aug 2003 288b Secretary resigned
29 Aug 2003 287 Registered office changed on 29/08/03 from: 3RD floor 19 phipp street london EC2A 4NZ
29 Aug 2003 288b Director resigned
29 Aug 2003 288a New secretary appointed
29 Aug 2003 288a New director appointed
29 Aug 2003 88(2)R Ad 01/07/02--------- £ si 1@1=1 £ ic 1/2
21 Aug 2003 AA Accounts made up to 30 June 2002
17 Jul 2002 363s Return made up to 14/06/02; full list of members
28 Jan 2002 AA Accounts made up to 30 June 2001
28 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jul 2001 363s Return made up to 14/06/01; full list of members