MILLER MARINE LIMITED

Company number 03692314

Date	Type	Description	View / Download
24 Jan 2004	363a	Return made up to 31/12/03; full list of members	(6 pages)
24 Jan 2004	288c	Director's particulars changed	(1 page)
10 Aug 2003	AA	Accounts for a dormant company made up to 30 April 2003	(3 pages)
05 Feb 2003	288a	New secretary appointed	(2 pages)
05 Feb 2003	288b	Secretary resigned	(1 page)
17 Jan 2003	363a	Return made up to 31/12/02; full list of members	(6 pages)
25 Sep 2002	AA	Accounts for a dormant company made up to 30 April 2002	(3 pages)
09 Jan 2002	363a	Return made up to 31/12/01; full list of members	(6 pages)
20 Nov 2001	AA	Accounts for a dormant company made up to 30 April 2001	(3 pages)
17 Oct 2001	288b	Director resigned	(1 page)
15 Jun 2001	288c	Secretary's particulars changed	(1 page)
01 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Apr 2001	288c	Director's particulars changed	(1 page)
22 Feb 2001	288c	Secretary's particulars changed	(1 page)
20 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 20/02/01 363(288) ‐ Director's particulars changed	(7 pages)
16 Nov 2000	288a	New secretary appointed	(2 pages)
08 Nov 2000	288b	Secretary resigned	(1 page)
23 Oct 2000	AA	Accounts for a dormant company made up to 30 April 2000	(3 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288b	Director resigned	(1 page)
19 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
15 Oct 1999	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)

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