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MILLER GOLD CONCIERGE LIMITED

Company number 05741486

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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)
30 Sep 2010 TM01 Termination of appointment of Liam Botham as a director
08 Sep 2010 CH01 Director's details changed
02 Jul 2010 CH03 Secretary's details changed for Sarah Jayne Botham on 2 July 2010
10 Jun 2010 CH01 Director's details changed for Liam James Botham on 10 June 2010
10 Jun 2010 CH01 Director's details changed for James Alexander Bramwell on 10 June 2010
02 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
13 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from shaw house olliver aske richmond north yorkshire DL10 5HE united kingdom
07 Apr 2009 363a Return made up to 14/03/09; full list of members
30 Mar 2009 288c Director's change of particulars / james bramwell / 01/03/2009
23 Mar 2009 287 Registered office changed on 23/03/2009 from 3 greengate cardale park harrogate north yorkshire HG3 1GY
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 14/03/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2007 395 Particulars of mortgage/charge
14 May 2007 363s Return made up to 14/03/07; full list of members
27 Jul 2006 287 Registered office changed on 27/07/06 from: 3 grove park court, skipton road harrogate north yorkshire HG1 4DP
07 Jul 2006 88(2)R Ad 14/03/06--------- £ si 1@1=1 £ ic 1/2
27 Jun 2006 288a New secretary appointed
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Secretary resigned
14 Mar 2006 NEWINC Incorporation