MILLER (MERTON) MANAGEMENT COMPANY LIMITED
Company number 02012483
- Company Overview for MILLER (MERTON) MANAGEMENT COMPANY LIMITED (02012483)
- Filing history for MILLER (MERTON) MANAGEMENT COMPANY LIMITED (02012483)
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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) |
|---|---|---|---|
| 05 Dec 2013 | AR01 | Annual return made up to 29 November 2013 no member list | |
| 14 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Nov 2012 | AR01 | Annual return made up to 29 November 2012 no member list | |
| 23 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 29 November 2011 no member list | |
| 14 Jul 2011 | RESOLUTIONS |
Resolutions
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| 16 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 29 November 2010 no member list | |
| 25 Oct 2010 | TM01 | Termination of appointment of Kevin Stevens as a director | |
| 25 Oct 2010 | TM01 | Termination of appointment of Kevin Stevens as a director | |
| 18 Oct 2010 | AP01 | Appointment of Mr Will Davies as a director | |
| 03 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 25 Jun 2010 | CH01 | Director's details changed for Simon Andrew Carey Evans on 25 June 2010 | |
| 25 Jun 2010 | CH01 | Director's details changed for Kevin Andrew Stevens on 25 June 2010 | |
| 19 Feb 2010 | AR01 | Annual return made up to 29 November 2009 no member list | |
| 17 Feb 2010 | CH01 | Director's details changed for Simon Andrew Carey Evans on 17 February 2010 | |
| 17 Feb 2010 | CH01 | Director's details changed for Kevin Andrew Stevens on 17 February 2010 | |
| 17 Feb 2010 | CH04 | Secretary's details changed for Amber Company Secretaries Limited on 17 February 2010 | |
| 10 Dec 2009 | AD01 | Registered office address changed from 8 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 10 December 2009 | |
| 21 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Apr 2009 | 288c | Secretary's change of particulars / amber company secretaries LIMITED / 19/12/2008 | |
| 10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY | |
| 10 Dec 2008 | 288c | Secretary's change of particulars / amber company secretaries LIMITED / 10/12/2008 | |
| 02 Dec 2008 | 363a | Annual return made up to 29/11/08 | |
| 20 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |