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MGS1

Company number 03723525

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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)
03 Aug 2009 2.12B Appointment of an administrator
18 Jun 2009 CERTNM Company name changed miller gardner\certificate issued on 22/06/09
08 May 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Apr 2009 363a Return made up to 01/03/09; full list of members
02 Mar 2009 288b Appointment terminated director shirley fitton
28 May 2008 288c Secretary's change of particulars / rodney gardner / 27/05/2008
28 May 2008 363a Return made up to 01/03/08; full list of members
27 May 2008 288c Director's change of particulars / rodney gardner / 27/05/2008
13 Apr 2007 363a Return made up to 01/03/07; full list of members
02 May 2006 363a Return made up to 01/03/06; full list of members
03 May 2005 363s Return made up to 01/03/05; full list of members
17 Mar 2005 288a New secretary appointed
14 Feb 2005 288b Secretary resigned;director resigned
16 Nov 2004 288a New director appointed
19 May 2004 363s Return made up to 01/03/04; full list of members
09 Jun 2003 288b Director resigned
21 May 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2003 288a New director appointed
19 May 2003 288a New secretary appointed
10 Feb 2003 288b Secretary resigned
22 Oct 2002 288a New director appointed
02 Oct 2002 403a Declaration of satisfaction of mortgage/charge
20 Sep 2002 363s Return made up to 01/03/02; full list of members
20 Sep 2002 363s Return made up to 01/03/01; full list of members
20 Sep 2002 363s Return made up to 01/03/00; full list of members