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MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Company number 03340625

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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)
14 Jun 2006 288b Secretary resigned
14 Jun 2006 288a New secretary appointed
25 Jan 2006 363a Annual return made up to 31/12/05
16 Jan 2006 288c Director's particulars changed
06 Jan 2006 288c Director's particulars changed
26 Jul 2005 AA Total exemption full accounts made up to 30 April 2005
23 May 2005 288b Director resigned
28 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
18 Jan 2005 363a Annual return made up to 31/12/04
20 May 2004 288a New director appointed
24 Jan 2004 363a Annual return made up to 31/12/03
24 Jan 2004 288c Director's particulars changed
03 Sep 2003 AA Accounts for a dormant company made up to 30 April 2003
23 May 2003 288b Director resigned
04 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
05 Feb 2003 288a New secretary appointed
05 Feb 2003 288b Secretary resigned
30 Jan 2003 363a Annual return made up to 31/12/02
05 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002 CERTNM Company name changed miller trustees LIMITED\certificate issued on 17/06/02
15 Jun 2002 288a New director appointed
15 Jun 2002 288b Director resigned
17 May 2002 288b Director resigned
27 Mar 2002 288b Director resigned
22 Jan 2002 288c Director's particulars changed