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HERMAN MILLER LIMITED

Company number 01097772

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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)
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
03 Jan 2012 AA Group of companies' accounts made up to 28 May 2011
16 Mar 2011 TM01 Termination of appointment of Jeremy Hocking as a director
08 Mar 2011 AA Group of companies' accounts made up to 29 May 2010
22 Feb 2011 AP03 Appointment of Mrs Rebecca Jefferson as a secretary
22 Feb 2011 TM02 Termination of appointment of Nina Marson as a secretary
21 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
06 Jul 2010 TM01 Termination of appointment of John Portlock as a director
10 Jun 2010 AP01 Appointment of Mr Andrew John Lock as a director
19 May 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 4,500,000
19 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mrs Joanne Margaret Williams on 4 January 2010
12 Jan 2010 CH01 Director's details changed for Anthony De Jaeger on 4 January 2010
12 Jan 2010 CH01 Director's details changed for Mr John Paul Portlock on 4 January 2010
12 Jan 2010 CH01 Director's details changed for Brian Christopher Walker on 4 January 2010
12 Jan 2010 CH03 Secretary's details changed for Nina Dawn Marson on 4 January 2010
08 Jan 2010 CH01 Director's details changed for Jeremy John Hocking on 7 January 2010
14 Oct 2009 TM01 Termination of appointment of Paul Iles as a director
05 Oct 2009 AP01 Appointment of Mrs Joanne Margaret Williams as a director
22 Sep 2009 AA Group of companies' accounts made up to 31 May 2009
03 Sep 2009 288b Appointment terminated director steven cox
25 Jun 2009 288b Appointment terminated director robert wood
03 Mar 2009 363a Return made up to 09/01/09; full list of members