- Company Overview for MILLER AND SANTHOUSE LIMITED (01313748)
- Filing history for MILLER AND SANTHOUSE LIMITED (01313748)
- People for MILLER AND SANTHOUSE LIMITED (01313748)
- Charges for MILLER AND SANTHOUSE LIMITED (01313748)
- More for MILLER AND SANTHOUSE LIMITED (01313748)
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) |
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09 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Sep 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Sep 1990 | 363 |
Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members |
22 Aug 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
11 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Apr 1990 | 287 |
Registered office changed on 04/04/90 from: clearcare house 18/28 seel street liverpool L1 4NL
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Request DocumentRegistered office changed on 04/04/90 from: clearcare house 18/28 seel street liverpool L1 4NL |
01 Dec 1989 | 88(2)R |
Ad 27/11/89--------- premium £ si 218810@.05=10940 £ ic 393178/404118
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Request DocumentAd 27/11/89--------- premium £ si 218810@.05=10940 £ ic 393178/404118 |
27 Nov 1989 | AA |
Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989 |
27 Nov 1989 | 363 |
Return made up to 01/11/89; bulk list available separately
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Request DocumentReturn made up to 01/11/89; bulk list available separately |
31 Oct 1989 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
06 Oct 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Oct 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Mar 1989 | PROSP |
Prospectus
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Request DocumentProspectus |
03 Mar 1989 | 363 |
Return made up to 07/11/88; no change of members
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Request DocumentReturn made up to 07/11/88; no change of members |
17 Feb 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
16 Jan 1989 | 88(2) |
Wd 22/12/88 ad 28/10/88--------- £ si 1747458@.05=87372
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Request DocumentWd 22/12/88 ad 28/10/88--------- £ si 1747458@.05=87372 |
20 Dec 1988 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
22 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1988 | 123 |
£ nc 417500/545400
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Request Document£ nc 417500/545400 |
28 Oct 1988 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
24 Oct 1988 | SA |
Statement of affairs
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Request DocumentStatement of affairs |