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MILES AND BARR LIMITED

Company number 04991085

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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)
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Lee Michael Carter on 10 December 2009
08 Feb 2010 CH01 Director's details changed for Mr Christian Miles on 10 December 2009
08 Feb 2010 CH01 Director's details changed for Mr Stuart Laurence Barr on 10 December 2009
03 Feb 2010 122 S-div
03 Feb 2010 MISC Form 123 dated 29/01/07 increase of £2000 over £2000
03 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 26/01/2007
03 Feb 2010 MISC Amending form 123 dated 16/07/04. inrease of £1000 over £1000
22 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
16 Feb 2009 363a Return made up to 10/12/08; full list of members
02 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
27 Oct 2008 288c Director's change of particulars / darren ellis / 01/12/2007
27 Oct 2008 288c Director's change of particulars / lee carter / 01/03/2008
27 Oct 2008 288c Director's change of particulars / stuart barr / 02/04/2008
27 Oct 2008 288c Secretary's change of particulars / jacqueline barr / 02/04/2008
25 Jan 2008 363a Return made up to 10/12/07; full list of members
31 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
16 Feb 2007 288c Director's particulars changed
13 Feb 2007 363a Return made up to 10/12/06; full list of members
01 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
12 Dec 2005 363a Return made up to 10/12/05; full list of members
01 Nov 2005 AA Accounts for a medium company made up to 31 December 2004