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MILLER (ST NEOTS) LIMITED

Company number 03400684

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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 Jun 2015 TM01 Termination of appointment of Philip Hartley Miller as a director on 31 May 2015
30 May 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 102
18 Dec 2014 TM01 Termination of appointment of Richard David Hodsden as a director on 4 December 2014
14 Nov 2014 MR04 Satisfaction of charge 2 in full
14 Nov 2014 MR04 Satisfaction of charge 3 in full
27 May 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 102
18 Dec 2013 TM01 Termination of appointment of John Richards as a director
02 Dec 2013 AP01 Appointment of Richard David Hodsden as a director
18 Jul 2013 CH01 Director's details changed for Mr John Steel Richards on 12 July 2013
18 Jun 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 CH01 Director's details changed for Andrew Sutherland on 13 June 2013
13 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
25 May 2012 TM01 Termination of appointment of Pamela Smyth as a director
25 May 2012 TM02 Termination of appointment of Pamela Smyth as a secretary
22 Mar 2012 AA Full accounts made up to 31 December 2010
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Feb 2012 MEM/ARTS Memorandum and Articles of Association
21 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
15 Feb 2012 AP01 Appointment of Mr John Steel Richards as a director
29 Sep 2011 CH01 Director's details changed for Pamela June Smyth on 29 September 2011