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MILLER'S COLLECTION LIMITED

Company number 05461379

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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)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
21 Aug 2009	288a	Director appointed lucy townsend	View PDF Director appointed lucy townsend - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	288c	Secretary's change of particulars / lucy townsend / 01/06/2008	View PDF Secretary's change of particulars / lucy townsend / 01/06/2008 - link opens in a new window - 1 page (1 page)
26 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
14 May 2009	288b	Appointment terminated director andrew clark	View PDF Appointment terminated director andrew clark - link opens in a new window - 1 page (1 page)
05 Jan 2009	288a	Director appointed keith russell abel	View PDF Director appointed keith russell abel - link opens in a new window - 3 pages (3 pages)
16 Jun 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
12 Jun 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Apr 2007	287	Registered office changed on 01/04/07 from: summerley bentworth alton hampshire GU34 5QT	View PDF Registered office changed on 01/04/07 from: summerley bentworth alton hampshire GU34 5QT - link opens in a new window - 1 page (1 page)
26 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
07 Mar 2007	CERTNM	Company name changed fairpace LIMITED\certificate issued on 07/03/07	View PDF Company name changed fairpace LIMITED\certificate issued on 07/03/07 - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	88(2)R	Ad 01/08/06--------- £ si 1999@1=1999 £ ic 1/2000	View PDF Ad 01/08/06--------- £ si 1999@1=1999 £ ic 1/2000 - link opens in a new window - 2 pages (2 pages)
27 Nov 2006	287	Registered office changed on 27/11/06 from: bighton manor bighton alresford hampshire SO24 9RA	View PDF Registered office changed on 27/11/06 from: bighton manor bighton alresford hampshire SO24 9RA - link opens in a new window - 1 page (1 page)
01 Aug 2006	363a	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Jul 2005	123	Nc inc already adjusted 23/06/05	View PDF Nc inc already adjusted 23/06/05 - link opens in a new window - 2 pages (2 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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