MILES AND LINCOLN LIMITED

Company number 06505400

Date	Type	Description	View / Download
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
22 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(5 pages)
18 Jan 2016	MA	Memorandum and Articles of Association	(31 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
31 Dec 2015	SH08	Change of share class name or designation	(2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
18 Dec 2015	AP01	Appointment of Richard Gregory Miles as a director on 16 December 2015	(2 pages)
04 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(3 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
11 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	(3 pages)
11 Mar 2014	CH01	Director's details changed for Mr Lincoln Gary Austin on 15 February 2014	(2 pages)
23 Jan 2014	CERTNM	Company name changed kingston topaz LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-23 NM01 ‐ Change of name by resolution	(3 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
26 Oct 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
13 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(3 pages)
13 Mar 2013	CH01	Director's details changed for Mr Lincoln Gary Austin on 15 February 2013	(2 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
21 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(3 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
08 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(3 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
01 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH01	Director's details changed for Mr Lincoln Gary Austin on 15 February 2010	(2 pages)
10 Dec 2009	TM02	Termination of appointment of Stirling Austin as a secretary	(2 pages)
09 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)