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MILLER NORTH AMERICA LIMITED

Company number 01188476

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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)
18 Jan 2005 363a Return made up to 29/12/04; full list of members
13 Sep 2004 AA Total exemption full accounts made up to 30 April 2004
24 Jan 2004 363a Return made up to 29/12/03; full list of members
24 Jan 2004 288c Director's particulars changed
10 Aug 2003 AA Accounts for a dormant company made up to 30 April 2003
05 Feb 2003 288a New secretary appointed
05 Feb 2003 288b Secretary resigned
17 Jan 2003 363a Return made up to 29/12/02; full list of members
25 Sep 2002 AA Accounts for a dormant company made up to 30 April 2002
08 Feb 2002 403a Declaration of satisfaction of mortgage/charge
08 Feb 2002 403a Declaration of satisfaction of mortgage/charge
09 Jan 2002 363a Return made up to 29/12/01; full list of members
20 Nov 2001 AA Full accounts made up to 30 April 2001
17 Oct 2001 288b Director resigned
03 Oct 2001 403a Declaration of satisfaction of mortgage/charge
15 Jun 2001 288c Secretary's particulars changed
26 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Apr 2001 288c Director's particulars changed
22 Feb 2001 288c Secretary's particulars changed
29 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
05 Dec 2000 AA Accounts for a dormant company made up to 30 April 2000
16 Nov 2000 288a New secretary appointed
08 Nov 2000 288b Secretary resigned
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New director appointed