- Company Overview for SECOND MILE LIMITED (06535907)
- Filing history for SECOND MILE LIMITED (06535907)
- People for SECOND MILE LIMITED (06535907)
- More for SECOND MILE LIMITED (06535907)
| 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) |
|---|---|---|---|
| 18 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Apr 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 Apr 2013 | TM01 | Termination of appointment of Ian Adrian David Russell as a director on 1 March 2013 | |
| 11 Apr 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Jun 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Oct 2011 | SH02 | Sub-division of shares on 30 September 2011 | |
| 17 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 30 September 2011
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| 06 Oct 2011 | AP01 | Appointment of Mr Charles Thomas Martin as a director on 23 September 2011 | |
| 28 Apr 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 27 Apr 2011 | AP01 | Appointment of Mr Ian Adrian David Russell as a director | |
| 27 Apr 2011 | AP01 | Appointment of Ms Claire Aikman as a director | |
| 14 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Apr 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 15 Apr 2010 | AD01 | Registered office address changed from 61 Bedford Street Leamington Spa Warwickshire CV32 5DN on 15 April 2010 | |
| 15 Apr 2010 | CH04 | Secretary's details changed for Tgfp Limited on 1 October 2009 | |
| 15 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 Apr 2009 | 363a | Return made up to 17/03/09; full list of members | |
| 07 Apr 2008 | 288a | Director appointed richard atkinson | |
| 07 Apr 2008 | 288a | Secretary appointed tgfp LIMITED | |
| 19 Mar 2008 | 287 | Registered office changed on 19/03/2008 from second mile LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom | |
| 19 Mar 2008 | RESOLUTIONS |
Resolutions
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| 19 Mar 2008 | 288b | Appointment terminated director ocs directors LIMITED |