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MILLER & CO. SECRETARIES LIMITED

Company number 07884109

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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)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2016	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 5th Floor, Dudley House 169 Piccadilly London W1J 9EH on 22 July 2016	View PDF Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 5th Floor, Dudley House 169 Piccadilly London W1J 9EH on 22 July 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2015	AD01	Registered office address changed from 5th Floor Dudley House 169 Piccadilly London W1J 9EH to 601 International House 223 Regent Street London W1B 2QD on 20 June 2015	View PDF Registered office address changed from 5th Floor Dudley House 169 Piccadilly London W1J 9EH to 601 International House 223 Regent Street London W1B 2QD on 20 June 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Feb 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-02-02 GBP 1,000	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-02-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom on 12 February 2013	View PDF Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom on 12 February 2013 - link opens in a new window - 1 page (1 page)
24 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	CH01	Director's details changed for Mr Mario Danese on 23 December 2012	View PDF Director's details changed for Mr Mario Danese on 23 December 2012 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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