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MILLER STARR LIMITED

Company number 02107814

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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)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-classify share capital 01/09/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-classify share capital 01/09/2010 - link opens in a new window - 15 pages (15 pages)
28 Jul 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
03 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Mar 2010	CH01	Director's details changed for William Kolb on 1 October 2009	View PDF Director's details changed for William Kolb on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for William D Laroe on 1 October 2009	View PDF Director's details changed for William D Laroe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Mar 2010	CH01	Director's details changed for Ian Charles Parsonson on 1 October 2009	View PDF Director's details changed for Ian Charles Parsonson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Jan 2010	TM02	Termination of appointment of Gavin Kaye as a secretary	View PDF Termination of appointment of Gavin Kaye as a secretary - link opens in a new window - 1 page (1 page)
28 May 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
16 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
26 Aug 2008	288a	Director appointed william d larose	View PDF Director appointed william d larose - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	288b	Appointment terminated director bradley starr	View PDF Appointment terminated director bradley starr - link opens in a new window - 1 page (1 page)
13 May 2008	288b	Appointment terminated director peter wade	View PDF Appointment terminated director peter wade - link opens in a new window - 1 page (1 page)
25 Mar 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
25 Jul 2007	287	Registered office changed on 25/07/07 from: 76-80 southwark street london SE1 0PX	View PDF Registered office changed on 25/07/07 from: 76-80 southwark street london SE1 0PX - link opens in a new window - 1 page (1 page)
30 May 2007	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
10 May 2007	363s	Return made up to 02/03/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/03/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
26 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2006	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
19 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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