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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)
29 Apr 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
02 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Aug 2001	363s	Return made up to 17/07/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/07/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
24 Jul 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
19 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
17 Jul 2000	363s	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 17/07/00	View PDF Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 17/07/00 - link opens in a new window - 7 pages (7 pages)
24 Sep 1999	363s	Return made up to 17/07/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/07/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
09 Oct 1998	363s	Return made up to 17/07/98; full list of members 363(287) ‐ Registered office changed on 09/10/98	View PDF Return made up to 17/07/98; full list of members 363(287) ‐ Registered office changed on 09/10/98 - link opens in a new window - 6 pages (6 pages)
09 Oct 1998	88(2)R	Ad 22/12/97--------- £ si 56125@1=56125 £ ic 25000/81125	View PDF Ad 22/12/97--------- £ si 56125@1=56125 £ ic 25000/81125 - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
01 Sep 1997	363s	Return made up to 17/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 17/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
09 Sep 1996	363s	Return made up to 17/07/96; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 17/07/96; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
11 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
09 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 1996	225(2)	Accounting reference date extended from 30/09 to 31/12	View PDF Accounting reference date extended from 30/09 to 31/12 - link opens in a new window - 1 page (1 page)
13 Jul 1995	363s	Return made up to 17/07/95; full list of members	View PDF Return made up to 17/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 11 pages (11 pages)
19 May 1995	88(2)R	Ad 31/03/95--------- £ si 1250@1=1250 £ ic 23750/25000	View PDF Ad 31/03/95--------- £ si 1250@1=1250 £ ic 23750/25000 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 50 pages (50 pages)

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MILLER HARE LIMITED

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