MILLER MAIDENHEAD LIMITED

Company number 05846544

Date	Type	Description	View / Download
30 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	(4 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Dec 2013	TM01	Termination of appointment of John Richards as a director	(1 page)
11 Dec 2013	AP01	Appointment of Richard David Hodsden as a director	(3 pages)
18 Sep 2013	AD01	Registered office address changed from 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY on 18 September 2013	(1 page)
18 Jul 2013	CH01	Director's details changed for Mr John Steel Richards on 12 July 2013	(2 pages)
18 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Dec 2012	TM01	Termination of appointment of Ian Beal as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Moira Kinniburgh as a director	(1 page)
17 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
02 Jun 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
15 Mar 2012	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Sep 2011	CH01	Director's details changed for Ian Paul Beal on 29 September 2011	(2 pages)
29 Sep 2011	CH01	Director's details changed for Mr John Steel Richards on 28 September 2011	(2 pages)
28 Sep 2011	CH01	Director's details changed for Moira Jane Kinniburgh on 28 September 2011	(2 pages)
13 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
11 Jul 2011	CH03	Secretary's details changed for Pamela June Smyth on 11 February 2011	(1 page)
21 Jun 2011	TM01	Termination of appointment of Timothy Hough as a director	(2 pages)
27 May 2011	AP01	Appointment of Mr Ian Murdoch as a director	(3 pages)
23 May 2011	CH01	Director's details changed for Ms Julie Mansfield Jackson on 21 April 2011	(3 pages)
26 Apr 2011	TM01	Termination of appointment of Ewan Anderson as a director	(1 page)
07 Sep 2010	CH01	Director's details changed for Ewan Thomas Anderson on 13 August 2010	(2 pages)