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MILLER (ECCLES) LIMITED

Company number 05484693

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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)
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
07 Nov 2012 AP01 Appointment of Ms Julie Mansfield Jackson as a director
31 Oct 2012 TM01 Termination of appointment of Moira Kinniburgh as a director
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
26 May 2012 TM02 Termination of appointment of Pamela Smyth as a secretary
30 Jan 2012 TM01 Termination of appointment of Susan Warwick as a director
29 Sep 2011 CH01 Director's details changed for Mrs Susan Warwick on 29 September 2011
28 Sep 2011 CH01 Director's details changed for Moira Jane Kinniburgh on 28 September 2011
13 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
11 Jul 2011 CH03 Secretary's details changed for Pamela June Smyth on 11 February 2011
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2011 AP01 Appointment of Mr Ian Murdoch as a director
11 May 2011 AA Full accounts made up to 31 December 2010
22 Apr 2011 TM01 Termination of appointment of Ewan Anderson as a director
07 Sep 2010 CH01 Director's details changed for Ewan Thomas Anderson on 13 August 2010
16 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jul 2009 363a Return made up to 20/06/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
21 Jul 2008 363a Return made up to 20/06/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 288c Director's change of particulars / moria kinniburgh / 16/04/2008