MILLER (ST NEOTS) LIMITED

Company number 03400684

Date	Type	Description	View / Download
25 Jul 2000	287	Registered office changed on 25/07/00 from: 21 golden square london W1 3PA	(1 page)
21 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288c	Director's particulars changed	(1 page)
03 Aug 1999	363s	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
11 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
22 Sep 1998	363a	Return made up to 09/07/98; full list of members	(7 pages)
07 Aug 1998	CERTNM	Company name changed semley (N.I.) LIMITED\certificate issued on 10/08/98	(3 pages)
03 Aug 1998	288a	New director appointed	(3 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(10 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
29 Jul 1998	288a	New director appointed	(3 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
29 Jul 1998	288b	Secretary resigned	(1 page)
29 Jul 1998	288a	New secretary appointed	(2 pages)
29 Jul 1998	287	Registered office changed on 29/07/98 from: ringley park house 59 reigate road reigate surrey RH2 0QJ	(1 page)
29 Jul 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
29 Jul 1998	122	Conve 24/07/98	(1 page)
23 Sep 1997	88(2)R	Ad 09/07/97--------- £ si 90@1=90 £ ic 10/100	(2 pages)
23 Sep 1997	88(2)R	Ad 09/07/97--------- £ si 9@1=9 £ ic 1/10	(2 pages)
17 Jul 1997	288b	Secretary resigned	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
16 Jul 1997	288a	New director appointed	(2 pages)
16 Jul 1997	287	Registered office changed on 16/07/97 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)