MILES (CHESHAM) LIMITED

Company number 02841660

Date	Type	Description	View / Download
12 Mar 2004	288b	Director resigned	(1 page)
22 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
08 Aug 2003	363s	Return made up to 31/07/03; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
05 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Sep 2002	288b	Director resigned	(1 page)
03 Sep 2002	395	Particulars of mortgage/charge	(7 pages)
03 Sep 2002	363s	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 2002	288a	New director appointed	(4 pages)
24 Jun 2002	288b	Secretary resigned	(1 page)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	288a	New secretary appointed;new director appointed	(4 pages)
24 Jun 2002	288b	Director resigned	(1 page)
15 Jun 2002	287	Registered office changed on 15/06/02 from: centre house village way, trafford park manchester lancashire M17 1QG	(1 page)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
29 Aug 2001	288b	Director resigned	(1 page)
08 Aug 2001	363s	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
09 May 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	288b	Secretary resigned	(1 page)
12 Apr 2001	AA	Full accounts made up to 31 December 1999	(16 pages)