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JOSEPH MILLER & COMPANY LIMITED

Company number 02721748

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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)
18 Jul 2014 TM02 Termination of appointment of Ugo Fagandini as a secretary on 31 December 2013
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
03 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
14 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
13 Jul 2010 AD01 Registered office address changed from Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 13 July 2010
13 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Oct 2009 CH01 Director's details changed for Philip Anthony Robson on 21 October 2009
21 Oct 2009 CH01 Director's details changed for David Robert Gold on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Ugo Fagandini on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Ugo Fagandini on 21 October 2009
11 Aug 2009 363a Return made up to 09/06/09; full list of members
11 Aug 2009 287 Registered office changed on 11/08/2009 from floor a milburn house dean street newcastle upon tyne NE1 1LE
11 Aug 2009 353 Location of register of members
11 Aug 2009 190 Location of debenture register
11 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jun 2008 363a Return made up to 09/06/08; full list of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from floor a milburn house sean street newcastle upon tyne NE1 1LE
09 Jun 2008 353 Location of register of members
09 Jun 2008 190 Location of debenture register
09 Jun 2008 288c Director and secretary's change of particulars / ugo fagandini / 09/06/2008