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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)
04 Aug 2006 288a New director appointed
27 Jul 2006 MEM/ARTS Memorandum and Articles of Association
20 Jul 2006 288a New director appointed
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 363a Return made up to 18/01/06; full list of members
20 Dec 2005 288c Secretary's particulars changed
30 Jun 2005 AA Full accounts made up to 31 December 2004
26 Jan 2005 363a Return made up to 31/12/04; full list of members
23 Dec 2004 287 Registered office changed on 23/12/04 from: c/o miller 21 golden square london W1F 9JN
30 Jul 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 CERTNM Company name changed miller S.T.G. (N.I.) LIMITED\certificate issued on 14/04/04
03 Feb 2004 88(2)R Ad 05/01/04--------- £ si 2@1=2 £ ic 100/102
14 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Jun 2003 AA Full accounts made up to 31 December 2002
29 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Dec 2002 287 Registered office changed on 04/12/02 from: 21 golden square london W1F 9JN
23 Sep 2002 288b Director resigned
23 Jul 2002 363s Return made up to 09/07/02; full list of members
06 Jul 2002 AUD Auditor's resignation
07 Jun 2002 AA Full accounts made up to 31 December 2001
06 Nov 2001 AA Full accounts made up to 31 December 2000
17 Sep 2001 288b Director resigned
25 Jul 2001 363a Return made up to 09/07/01; full list of members
22 Jun 2001 288c Director's particulars changed
25 Jul 2000 363s Return made up to 09/07/00; full list of members