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MILLER SUTHERLAND LIMITED

Company number 03178245

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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)
07 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
19 Apr 2002 363s Return made up to 26/03/02; full list of members
19 Apr 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Aug 2001 169 £ ic 6/4 31/05/01 £ sr 2@1=2
08 Jun 2001 AA Accounts for a small company made up to 31 March 2001
07 Jun 2001 288b Director resigned
17 May 2001 CERTNM Company name changed 4W concepts LIMITED\certificate issued on 17/05/01
04 Apr 2001 363s Return made up to 26/03/01; full list of members
19 Sep 2000 AA Accounts for a small company made up to 31 March 2000
12 Apr 2000 363s Return made up to 26/03/00; full list of members
12 Apr 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
22 Jun 1999 88(2)R Ad 20/04/99--------- £ si 2@1=2 £ ic 4/6
22 Apr 1999 363s Return made up to 26/03/99; full list of members
22 Apr 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
22 Apr 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
30 Sep 1998 287 Registered office changed on 30/09/98 from: 6 darblay street london W1V 3FD
14 Jul 1998 AA Accounts for a small company made up to 31 March 1997
14 Jul 1998 288b Director resigned
30 Jun 1998 288b Director resigned
01 Jun 1998 363s Return made up to 26/03/98; full list of members
28 Apr 1997 363s Return made up to 26/03/97; full list of members
28 Apr 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Apr 1997 395 Particulars of mortgage/charge