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MILES LANE MANAGEMENT CO LTD

Company number 07640915

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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)
04 Feb 2015 TM01 Termination of appointment of Derek Brannan as a director on 4 February 2015
04 Feb 2015 AD01 Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to 1 Spring Place Cobham Surrey KT11 2BJ on 4 February 2015
04 Feb 2015 AP01 Appointment of Mrs Ruth Abigail Horsburgh as a director on 4 February 2015
04 Feb 2015 AP01 Appointment of Mr Andrew Keith Morgan as a director on 4 February 2015
03 Jan 2015 AP01 Appointment of Mrs Teresa Wai Ling Tan as a director on 3 January 2015
16 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 3
12 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
19 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
10 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
14 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Change of residential address 07/09/2011
14 Sep 2011 AD01 Registered office address changed from 9 Princes Drive Princes Drive Oxshott Leatherhead KT22 0UL England on 14 September 2011
19 May 2011 NEWINC Incorporation