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MILLERS WHARF MANAGEMENT COMPANY LIMITED

Company number 01993760

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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)
09 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
05 Nov 2009 TM01 Termination of appointment of Byron Grote as a director
08 Oct 2009 TM01 Termination of appointment of Edward Lester as a director
06 Mar 2009 288a Director appointed ivan bateman
26 Feb 2009 288a Director appointed edward taylor
26 Feb 2009 288a Director appointed michael o'higgins
18 Feb 2009 AA Full accounts made up to 23 June 2008
26 Nov 2008 363a Return made up to 30/10/08; full list of members
25 Nov 2008 288a Director appointed barry thomas linsley
25 Nov 2008 288a Director appointed nigel geoffrey ackerman
10 Nov 2008 288b Appointment terminated director deborah darlington
03 Jan 2008 AA Full accounts made up to 23 June 2007
22 Dec 2007 363a Return made up to 30/10/07; full list of members
24 Oct 2007 288b Director resigned
21 Nov 2006 363a Return made up to 30/10/06; full list of members
05 Nov 2006 AA Full accounts made up to 23 June 2006
10 Oct 2006 288c Director's particulars changed
07 Aug 2006 288a New director appointed
10 May 2006 288b Director resigned
14 Dec 2005 AA Full accounts made up to 23 June 2005
28 Nov 2005 353 Location of register of members
18 Nov 2005 363a Return made up to 30/10/05; full list of members
20 Sep 2005 288b Director resigned
17 Aug 2005 288a New director appointed
13 Jun 2005 288b Secretary resigned