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MILETOWER LIMITED

Company number 05312149

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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)
21 Mar 2009 288a Director appointed michael david watson
12 Jan 2009 363a Return made up to 14/12/08; full list of members
22 May 2008 AA Full accounts made up to 31 May 2007
07 Jan 2008 363s Return made up to 14/12/07; no change of members
11 May 2007 403a Declaration of satisfaction of mortgage/charge
10 May 2007 288b Director resigned
18 Apr 2007 AA Full accounts made up to 31 May 2006
01 Mar 2007 395 Particulars of mortgage/charge
01 Mar 2007 288a New director appointed
29 Jan 2007 363s Return made up to 14/12/06; full list of members
  • 363(287) ‐ Registered office changed on 29/01/07
22 Dec 2006 288c Secretary's particulars changed
26 Sep 2006 244 Delivery ext'd 3 mth 31/05/06
25 Sep 2006 395 Particulars of mortgage/charge
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2006 287 Registered office changed on 07/03/06 from: 18 upper grosvenor st london W1K 7PW
13 Feb 2006 288b Director resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 363s Return made up to 14/12/05; full list of members
09 May 2005 288a New secretary appointed
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
26 Apr 2005 288b Director resigned
07 Mar 2005 225 Accounting reference date extended from 31/12/05 to 31/05/06