- Company Overview for MILLER (ST NEOTS) LIMITED (03400684)
- Filing history for MILLER (ST NEOTS) LIMITED (03400684)
- People for MILLER (ST NEOTS) LIMITED (03400684)
- Charges for MILLER (ST NEOTS) LIMITED (03400684)
- More for MILLER (ST NEOTS) LIMITED (03400684)
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) |
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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
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|
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
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|
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
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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 |