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MILLER HARE LIMITED

Company number 02732318

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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 Feb 2013	AP01	Appointment of Mr Michael Peter Bruce Trinder as a director	View PDF Appointment of Mr Michael Peter Bruce Trinder as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 December 2012 GBP 151,662.50 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2015	View PDF Statement of capital following an allotment of shares on 27 December 2012 GBP 151,662.50 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2015 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	CH01	Director's details changed for Stephen Geoffrey Miller on 19 July 2012	View PDF Director's details changed for Stephen Geoffrey Miller on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Jul 2012	CH01	Director's details changed for Stephen Geoffrey Miller on 19 July 2012	View PDF Director's details changed for Stephen Geoffrey Miller on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CH01	Director's details changed for Adrian Wills on 19 July 2012	View PDF Director's details changed for Adrian Wills on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	MG01	Duplicate mortgage certificatecharge no:3	View PDF Duplicate mortgage certificatecharge no:3 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
13 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Aug 2010	CH04	Secretary's details changed for Jane Secretarial Services Limited on 17 July 2010	View PDF Secretary's details changed for Jane Secretarial Services Limited on 17 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Stephen Geoffrey Miller on 17 July 2010	View PDF Director's details changed for Stephen Geoffrey Miller on 17 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Adrian Wills on 17 July 2010	View PDF Director's details changed for Adrian Wills on 17 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Nigel Lang on 17 July 2010	View PDF Director's details changed for Nigel Lang on 17 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for John Robert Hare on 17 July 2010	View PDF Director's details changed for John Robert Hare on 17 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Max Lenton on 17 July 2010	View PDF Director's details changed for Max Lenton on 17 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
11 Aug 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from middlesex house 34-42 cleveland street london W1T 4JE	View PDF Registered office changed on 06/11/2008 from middlesex house 34-42 cleveland street london W1T 4JE - link opens in a new window - 1 page (1 page)
06 Nov 2008	288b	Appointment terminated secretary john hare	View PDF Appointment terminated secretary john hare - link opens in a new window - 1 page (1 page)

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MILLER HARE LIMITED

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