MILLER HOMES CITY QUAY LIMITED

Company number 07042432

Date	Type	Description	View / Download
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
07 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	(3 pages)
18 Sep 2013	AD01	Registered office address changed from 6060 Knights Court, Solihull Parkway Birmingham Business Park, Solihull Birmingham B37 7WY on 18 September 2013	(1 page)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
15 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(3 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
30 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
15 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
22 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 Jun 2011	CERTNM	Company name changed miller homes gartcosh LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-21	(2 pages)
24 Jun 2011	CONNOT	Change of name notice	(1 page)
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)
04 Feb 2011	TM01	Termination of appointment of Brian Leith as a director	(2 pages)
09 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
08 Nov 2010	CH03	Secretary's details changed for Pamela June Smyth on 8 November 2010	(1 page)
08 Sep 2010	CH01	Director's details changed for Ewan Thomas Anderson on 13 August 2010	(2 pages)
29 Oct 2009	CERTNM	Company name changed dmwsl 616 LIMITED\certificate issued on 29/10/09 CONNOT ‐	(3 pages)
29 Oct 2009	TM01	Termination of appointment of Ewan Gilchrist as a director	(2 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors under sect. 485(2)	(1 page)
29 Oct 2009	AP01	Appointment of Brian James Leith as a director	(3 pages)
29 Oct 2009	AP01	Appointment of Ewan Caldwell Gilchrist as a director	(3 pages)
29 Oct 2009	AP01	Appointment of Ewan Thomas Anderson as a director	(3 pages)
29 Oct 2009	AP01	Appointment of Julie Mansfield Jackson as a director	(3 pages)