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MILLERS CITAX LIMITED

Company number 04969167

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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)
08 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Samuel Mccullough on 19 November 2010
25 Jan 2011 CH01 Director's details changed for Kathleen Mccullough on 19 November 2010
25 Jan 2011 CH03 Secretary's details changed for Valarie Anne Mason on 19 November 2010
22 Jun 2010 AP01 Appointment of Rachel Broxton as a director
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 TM01 Termination of appointment of John Hawarden as a director
03 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
13 May 2009 288a Director appointed john hawarden
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 DISS40 Compulsory strike-off action has been discontinued
11 May 2009 363a Return made up to 19/11/08; full list of members
02 May 2009 288a Director appointed gordon ryding
02 May 2009 288a Director appointed peter michael osborne
02 May 2009 288a Director appointed anthony abram
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Redes authorised capital 15/12/2008
23 Feb 2009 88(2) Ad 16/12/08\gbp si 54@1=54\gbp ic 946/1000\
23 Feb 2009 88(2) Ad 16/12/08\gbp si 846@1=846\gbp ic 100/946\
08 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 19/11/07; full list of members
24 Aug 2007 395 Particulars of mortgage/charge
20 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006