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MILES (CHESHAM) LIMITED

Company number 02841660

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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)
02 Apr 2001 288b Director resigned
09 Nov 2000 363s Return made up to 02/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
05 Oct 2000 288b Secretary resigned
05 Oct 2000 288b Director resigned
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
09 Nov 1999 287 Registered office changed on 09/11/99 from: 6TH floor thavies inn house 3/4 holborn circus london EC1N 2HL
09 Nov 1999 363s Return made up to 02/08/99; no change of members
04 Oct 1999 288a New secretary appointed
30 Mar 1999 AA Full accounts made up to 31 December 1998
27 Oct 1998 AA Full accounts made up to 31 December 1997
14 Aug 1998 363s Return made up to 02/08/98; full list of members
10 Oct 1997 AA Full accounts made up to 31 December 1996
11 Sep 1997 288b Secretary resigned
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11 Sep 1997 288b Director resigned
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01 Sep 1997 363s Return made up to 02/08/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
31 Jul 1997 288b Secretary resigned
31 Jul 1997 288a New secretary appointed
31 Jul 1997 288b Director resigned
31 Jul 1997 288a New director appointed
07 Mar 1997 287 Registered office changed on 07/03/97 from: 27 chancery lane london WC2A 1NF
16 Jan 1997 403a Declaration of satisfaction of mortgage/charge
15 Jan 1997 395 Particulars of mortgage/charge