MILEGUIDE LIMITED

Company number 05414066

Date	Type	Description	View / Download
26 Feb 2010	AP03	Appointment of Hugh Grainger Williams as a secretary	(3 pages)
07 Dec 2009	AR01	Annual return made up to 5 April 2009 with full list of shareholders	(4 pages)
26 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	(7 pages)
31 Mar 2009	395	Duplicate mortgage certificatecharge no:5
30 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
30 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(21 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Enter guarantee and indemnity 06/03/2009	(2 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
20 Aug 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
16 May 2008	363s	Return made up to 05/04/08; no change of members	(7 pages)
12 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
15 Jun 2007	363s	Return made up to 05/04/07; no change of members	(7 pages)
15 Dec 2006	287	Registered office changed on 15/12/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ	(1 page)
05 Dec 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
17 May 2006	363s	Return made up to 05/04/06; full list of members	(7 pages)
11 Jun 2005	395	Particulars of mortgage/charge	(13 pages)
11 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jun 2005	288a	New director appointed	(2 pages)
26 Apr 2005	288a	New secretary appointed	(1 page)
26 Apr 2005	288a	New director appointed	(8 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
26 Apr 2005	288b	Secretary resigned	(1 page)

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