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MILLER STURT KENYON LIMITED

Company number 05045379

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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)
19 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,111
14 Jan 2015 MR01 Registration of charge 050453790006, created on 13 January 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 MR04 Satisfaction of charge 3 in full
03 Jun 2014 MR04 Satisfaction of charge 2 in full
02 May 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,111
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
24 Dec 2012 AA Accounts for a small company made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Mr Peter Andrew Cloughley on 31 May 2011
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 1,053
31 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Mr Peter Andrew Cloughley on 2 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 53 shares 31/08/2010
29 Jul 2010 AD01 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 29 July 2010
29 Jul 2010 TM02 Termination of appointment of Mh Secretaries Limited as a secretary
24 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
25 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Emi proposed to be adopted be is and approved 06/01/2010
02 Oct 2009 AA Accounts for a small company made up to 31 March 2009
19 Feb 2009 363a Return made up to 16/02/09; full list of members
19 Feb 2009 288c Secretary's change of particulars / mh secretaries LIMITED / 06/08/2007
07 Oct 2008 AA Accounts for a small company made up to 31 March 2008