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MILLER MITCHELL BURLEY LANE LIMITED

Company number 02812006

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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)
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Feb 2010 AA Accounts for a small company made up to 30 April 2009
30 Nov 2009 AP01 Appointment of Mr Andrew Marshall Gerrard as a director
17 Nov 2009 AP01 Appointment of Mr Adam Phillip Darling as a director
21 Oct 2009 AP03 Appointment of Stephen Dene Heywood as a secretary
21 Oct 2009 AP01 Appointment of Mr Gregory Stuart Darling as a director
13 Oct 2009 AD01 Registered office address changed from 32 Hall Plain Great Yarmouth Norfolk NR30 2QD on 13 October 2009
14 Sep 2009 288b Appointment terminated director ian miller
06 Jun 2009 225 Accounting reference date extended from 31/10/2008 to 30/04/2009
06 May 2009 363a Return made up to 23/04/09; full list of members
12 Jan 2009 AA Accounts for a small company made up to 31 October 2007
15 Sep 2008 288b Appointment terminated secretary richard whall
24 Apr 2008 363a Return made up to 23/04/08; full list of members
16 May 2007 363a Return made up to 23/04/07; full list of members
16 May 2007 353 Location of register of members
21 Feb 2007 AA Accounts for a small company made up to 31 October 2006
05 Sep 2006 AA Accounts for a small company made up to 31 October 2005
25 Apr 2006 363a Return made up to 23/04/06; full list of members
10 Nov 2005 288b Director resigned
18 May 2005 AAMD Amended accounts made up to 31 October 2004
13 May 2005 363s Return made up to 23/04/05; full list of members
01 Mar 2005 AA Accounts for a small company made up to 31 October 2004
21 Oct 2004 288b Director resigned
02 Oct 2004 403a Declaration of satisfaction of mortgage/charge
10 May 2004 363s Return made up to 23/04/04; full list of members