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THE MILES CONSULTANCY LIMITED

Company number 04679336

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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)
03 May 2011 CC04 Statement of company's objects
27 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Jane Patricia Leeman on 1 January 2010
22 Sep 2009 88(2) Ad 15/09/09\gbp si 9999@1=9999\gbp ic 1/10000\
22 Sep 2009 123 Nc inc already adjusted 15/09/09
22 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ 9999 ord shares at £1 each 15/09/2009
  • RES10 ‐ Resolution of allotment of securities
11 May 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Apr 2009 288a Director appointed mr paul michael jackson
02 Mar 2009 363a Return made up to 26/02/09; full list of members
30 Jan 2009 288a Director appointed jane ptricia leeman
30 Jan 2009 288b Appointment terminated director paul jackson
26 Aug 2008 287 Registered office changed on 26/08/2008 from c/o mark ainley chartered accountants, regent house, heaton lane, stockport cheshire SK4 1BS
11 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Feb 2008 363a Return made up to 26/02/08; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Jun 2007 395 Particulars of mortgage/charge
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288b Secretary resigned
08 May 2007 288c Director's particulars changed
04 May 2007 363a Return made up to 26/02/07; full list of members
27 Jul 2006 395 Particulars of mortgage/charge
22 Jun 2006 395 Particulars of mortgage/charge
26 Apr 2006 363a Return made up to 26/02/06; full list of members