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MILLER, TURNER & CO., (U.K.) LIMITED

Company number 01638246

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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)
26 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
06 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Oct 2009 AD01 Registered office address changed from 31 Harley Street London United Kingdom W1G 9QS United Kingdom on 12 October 2009
11 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Eric Peter Van Loo on 4 October 2009
08 Oct 2009 AD01 Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 8 October 2009
20 Nov 2008 288b Appointment terminated secretary willowbank professional services LIMITED
20 Nov 2008 363a Return made up to 04/10/08; full list of members
04 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Apr 2008 287 Registered office changed on 04/04/2008 from 37 queen anne street london W1G 9JB
28 Nov 2007 363a Return made up to 04/10/07; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Dec 2006 363a Return made up to 04/10/06; full list of members
08 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Dec 2005 288a New secretary appointed
01 Dec 2005 363a Return made up to 04/10/05; full list of members
01 Dec 2005 288b Secretary resigned