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MILES MACADAM CONSTRUCTION LTD

Company number 00974522

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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)
11 Feb 2010 AP01 Appointment of Christopher Ebben as a director
16 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
04 Jul 2009 363a Return made up to 20/05/09; no change of members
18 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jun 2008 363s Return made up to 20/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2007 288a New director appointed
31 Jul 2007 MEM/ARTS Memorandum and Articles of Association
29 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
27 Jul 2007 CERTNM Company name changed miles macadam surfacing systems LIMITED\certificate issued on 27/07/07
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Director resigned
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed
26 Jun 2007 363s Return made up to 20/05/07; full list of members
  • 363(288) ‐ Director resigned
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
22 Jun 2006 363s Return made up to 20/05/06; full list of members
28 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 20/05/05; full list of members
  • 363(287) ‐ Registered office changed on 20/06/05
  • 363(288) ‐ Director's particulars changed
11 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
04 Jun 2004 363s Return made up to 20/05/04; full list of members
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 20/05/03; full list of members
20 Jun 2003 288b Secretary resigned
20 Jun 2003 288a New secretary appointed