Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

80 MILE PLC

Company number 05389216

Follow this company File for this company
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)
04 Feb 2008 88(2)R Ad 16/03/07--------- £ si 270000@.01=2700 £ ic 148280/150980
01 Feb 2008 88(2)R Ad 15/10/07--------- £ si 3000000@.01=30000 £ ic 118280/148280
21 Nov 2007 288a New secretary appointed
03 Jul 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
11 May 2007 363s Return made up to 11/03/07; full list of members
29 Mar 2007 88(2)R Ad 14/03/07--------- £ si 334667@.01=3346 £ ic 114934/118280
28 Feb 2007 88(2)R Ad 06/02/07-13/02/07 £ si 1413332@.01=14133 £ ic 100801/114934
19 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2006 287 Registered office changed on 31/08/06 from: 6 newburgh street london W1F 7BQ
02 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
26 Jul 2006 287 Registered office changed on 26/07/06 from: 91-94 saffron hill london EC2N 8TP
15 Jun 2006 363s Return made up to 11/03/06; bulk list available separately
01 Mar 2006 287 Registered office changed on 01/03/06 from: the flat east wissett hook heath road woking surrey GU22 0QE
07 Sep 2005 288a New director appointed
15 Jul 2005 287 Registered office changed on 15/07/05 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE
13 Apr 2005 353a Location of register of members (non legible)
08 Apr 2005 288a New director appointed
08 Apr 2005 88(2)R Ad 31/03/05--------- £ si 1920001@.01=19200 £ ic 81601/100801
07 Apr 2005 PROSP Prospectus
05 Apr 2005 288a New secretary appointed
04 Apr 2005 88(2)R Ad 30/03/05--------- £ si 979999@.01=9799 £ ic 71802/81601
01 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
01 Apr 2005 288b Secretary resigned
30 Mar 2005 SA Statement of affairs