MILLER MITCHELL BURLEY LANE LIMITED

Company number 02812006

Date	Type	Description	View / Download
04 May 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
21 Oct 2003	288b	Director resigned	(1 page)
30 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
13 Jul 2003	288a	New secretary appointed	(2 pages)
13 Jul 2003	288b	Secretary resigned	(1 page)
12 Jul 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
24 Apr 2003	363s	Return made up to 23/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
16 Jul 2002	363s	Return made up to 23/04/02; full list of members	(8 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Apr 2002	AA	Total exemption small company accounts made up to 31 October 2001	(7 pages)
25 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
09 Jan 2002	CERTNM	Company name changed miller mitchell LTD\certificate issued on 09/01/02	(2 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
19 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Jul 2001	363s	Return made up to 23/04/01; full list of members	(6 pages)
20 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2001	88(2)R	Ad 31/03/01--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
18 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2001	123	£ nc 100/50000 31/03/01	(1 page)
18 Apr 2001	225	Accounting reference date shortened from 31/03/02 to 31/10/01	(1 page)
18 Apr 2001	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
05 Mar 2001	AA	Accounts for a dormant company made up to 31 May 2000	(1 page)