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MILLERS DAMSEL LIMITED

Company number 02357751

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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)
22 Jul 1996 288 New director appointed
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jul 1996 155(6)a Declaration of assistance for shares acquisition
19 Jul 1996 288 New director appointed
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19 Jul 1996 288 Director resigned
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19 Jul 1996 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1996 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1996 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1996 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1996 288 Director resigned
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19 Jul 1996 AUD Auditor's resignation
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25 Jun 1996 AA Accounts for a small company made up to 30 April 1996
15 Dec 1995 AA Full accounts made up to 30 April 1995
04 Aug 1995 363s Return made up to 06/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 06/08/95; full list of members
30 Mar 1995 88(2)R Ad 01/08/94--------- £ si 6000@1
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
26 Jul 1994 363s Return made up to 06/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/08/94; full list of members
24 Aug 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
26 Jul 1993 363s Return made up to 06/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/08/93; full list of members
19 May 1993 287 Registered office changed on 19/05/93 from: 42 elizabeth street london SW1W 9NZ
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Request DocumentRegistered office changed on 19/05/93 from: 42 elizabeth street london SW1W 9NZ
21 Aug 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
12 Aug 1992 363s Return made up to 06/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 06/08/92; full list of members
26 Mar 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
19 Aug 1991 363a Return made up to 06/08/91; full list of members
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Request DocumentReturn made up to 06/08/91; full list of members