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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)
08 Feb 2001 CERTNM Company name changed the miller consultancy LIMITED\certificate issued on 08/02/01
30 May 2000 288b Director resigned
25 May 2000 363s Return made up to 23/04/00; full list of members
24 May 2000 288b Director resigned
16 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
10 May 1999 363s Return made up to 23/04/99; no change of members
24 Mar 1999 AA Accounts for a dormant company made up to 31 May 1998
09 Nov 1998 288b Director resigned
07 May 1998 363s Return made up to 23/04/98; no change of members
28 Jul 1997 AA Accounts for a dormant company made up to 31 May 1997
27 May 1997 288c Director's particulars changed
07 May 1997 363s Return made up to 23/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Jul 1996 AA Accounts for a dormant company made up to 31 May 1996
28 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1996 363s Return made up to 23/04/96; no change of members
  • 363(353) ‐ Location of register of members address changed
16 Oct 1995 AA Accounts for a dormant company made up to 31 May 1995
09 Oct 1995 287 Registered office changed on 09/10/95 from: 28 hall plain gt. Yarmouth norfolk HR30 2QD
22 Jun 1995 363s Return made up to 23/04/95; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 1995 AA Accounts for a dormant company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 May 1994
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed