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MILLER (CHISWICK) LIMITED

Company number 04827761

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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)
26 Feb 2008 363a Return made up to 18/01/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
08 Oct 2007 288a New director appointed
13 Jul 2007 288a New director appointed
06 Jun 2007 288a New director appointed
21 Feb 2007 363a Return made up to 18/01/07; full list of members
14 Nov 2006 AA Full accounts made up to 31 December 2005
18 Jan 2006 363a Return made up to 18/01/06; full list of members
20 Dec 2005 288c Secretary's particulars changed
16 May 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 288a New director appointed
21 Feb 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 W1R 9JN
14 Jan 2004 363a Return made up to 31/12/03; full list of members
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
01 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New secretary appointed
01 Dec 2003 288b Director resigned
01 Dec 2003 288b Secretary resigned
01 Dec 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
01 Dec 2003 287 Registered office changed on 01/12/03 from: 100 barbirolli square manchester M2 3AB
08 Sep 2003 CERTNM Company name changed inhoco 2897 LIMITED\certificate issued on 08/09/03