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MILLER FULLWOOD LIMITED

Company number 06018748

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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)
21 Mar 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge/MG09 / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 11 pages (11 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
21 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP01	Appointment of Mr John Steel Richards as a director	View PDF Appointment of Mr John Steel Richards as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	CH03	Secretary's details changed for Pamela June Smyth on 29 September 2011	View PDF Secretary's details changed for Pamela June Smyth on 29 September 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	CH01	Director's details changed for David Thomas Milloy on 28 September 2011	View PDF Director's details changed for David Thomas Milloy on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH01	Director's details changed for Donald William Borland on 28 September 2011	View PDF Director's details changed for Donald William Borland on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AP01	Appointment of Euan James Edward Haggerty as a director	View PDF Appointment of Euan James Edward Haggerty as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AD01	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 14 June 2011	View PDF Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 14 June 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	CH01	Director's details changed for Pamela June Smyth on 26 November 2010	View PDF Director's details changed for Pamela June Smyth on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH01	Director's details changed for Philip Hartley Miller on 26 November 2010	View PDF Director's details changed for Philip Hartley Miller on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	CH01	Director's details changed for Andrew Sutherland on 19 October 2010	View PDF Director's details changed for Andrew Sutherland on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
08 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
22 Sep 2009	288b	Appointment terminated director julie jackson	View PDF Appointment terminated director julie jackson - link opens in a new window - 1 page (1 page)
17 Jun 2009	288b	Appointment terminated director marlene wood	View PDF Appointment terminated director marlene wood - link opens in a new window - 1 page (1 page)
04 Mar 2009	288a	Director appointed pamela june smyth	View PDF Director appointed pamela june smyth - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
08 Feb 2008	363a	Return made up to 05/12/07; full list of members	View PDF Return made up to 05/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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