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MILES INVESTMENTS LIMITED

Company number 04673190

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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 May 2008 AA Total exemption full accounts made up to 31 July 2007
23 Jan 2008 363a Return made up to 18/01/08; full list of members
01 Aug 2007 AAMD Amended accounts made up to 31 July 2006
16 Feb 2007 AA Total exemption full accounts made up to 31 July 2006
02 Feb 2007 363s Return made up to 18/01/07; full list of members
24 Jan 2006 363s Return made up to 18/01/06; full list of members
22 Dec 2005 AA Total exemption full accounts made up to 31 July 2005
09 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
16 Feb 2005 363s Return made up to 02/02/05; full list of members
15 Dec 2004 395 Particulars of mortgage/charge
20 May 2004 88(3) Particulars of contract relating to shares
20 May 2004 88(2)R Ad 12/03/04--------- £ si 100@1=100 £ ic 585504/585604
20 May 2004 88(2)R Ad 11/03/04--------- £ si 1@1=1 £ ic 585503/585504
11 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
27 Feb 2004 363s Return made up to 07/02/04; full list of members
19 May 2003 225 Accounting reference date extended from 29/02/04 to 31/07/04
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 29/04/03
08 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2003 122 Conve 29/04/03
29 Apr 2003 CERT1 Certificate of re-registration from Unlimited to Limited
29 Apr 2003 MAR Re-registration of Memorandum and Articles
29 Apr 2003 51 Application for reregistration from UNLTD to LTD
29 Apr 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Apr 2003 123 Nc inc already adjusted 07/04/03