Advanced company searchLink opens in new window

FIRST MILE LIMITED

Company number 04928476

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 May 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 287 Registered office changed on 23/12/2008 from 175 piccadilly mayfair london W1J 9TB
07 Nov 2008 363a Return made up to 10/10/08; full list of members
07 Nov 2008 288a Director appointed mrs jacqueline pearson
07 Nov 2008 288a Director appointed mrs catrina holme
03 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Oct 2007 363a Return made up to 10/10/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 395 Particulars of mortgage/charge
20 Oct 2006 363a Return made up to 10/10/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2005 363a Return made up to 10/10/05; full list of members
20 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Oct 2004 363s Return made up to 10/10/04; full list of members
24 Aug 2004 88(2)R Ad 06/07/04--------- £ si 40000@1=40000 £ ic 1000/41000
24 Aug 2004 123 Nc inc already adjusted 06/07/04
24 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re 20,000 @ £1 06/07/04
24 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
11 Jun 2004 288c Director's particulars changed
27 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-trnsfr agmt st bk 20/05/04
27 May 2004 288a New secretary appointed;new director appointed
27 May 2004 288b Secretary resigned
27 May 2004 287 Registered office changed on 27/05/04 from: finsbury business centre 40 bolwing green lane london EC1R 0NE
10 Oct 2003 NEWINC Incorporation