MILLER BIRCH (NOTTINGHAM) LIMITED

Company number 07285438

Date	Type	Description	View / Download
20 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(7 pages)
19 May 2017	AD01	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017	(1 page)
19 May 2017	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	(5 pages)
14 Oct 2015	AD01	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015	(1 page)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(5 pages)
11 Jun 2015	AP01	Appointment of Mr Euan James Edward Haggerty as a director on 11 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015	(1 page)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
30 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	(5 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
18 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
18 Jun 2013	CH01	Director's details changed for Andrew Sutherland on 13 June 2013	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
31 Aug 2012	CH01	Director's details changed for Andrew Sutherland on 24 August 2012	(2 pages)
17 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
29 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
13 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
11 Jul 2011	CH03	Secretary's details changed for Pamela June Smyth on 11 February 2011	(1 page)
14 Jun 2011	AD01	Registered office address changed from 28 Dover Street London W1S 4NA United Kingdom on 14 June 2011	(1 page)
22 Mar 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(2 pages)
07 Dec 2010	AP01	Appointment of Andrew Sutherland as a director	(3 pages)

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