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CENTROS MILLER HOLDINGS LIMITED

Company number SC196608

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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)
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
26 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
09 Oct 2007 288a New director appointed
11 Apr 2007 363s Return made up to 16/01/06; full list of members; amend
14 Feb 2007 363a Return made up to 16/01/07; full list of members
30 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
17 Jan 2006 363a Return made up to 16/01/06; full list of members
15 Dec 2005 288c Secretary's particulars changed
04 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
05 Sep 2005 288a New director appointed
05 Sep 2005 288b Director resigned
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005 288b Director resigned
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
31 Mar 2005 287 Registered office changed on 31/03/05 from: miller hs 18 south groathill av edinburgh midlothian EH4 2LW
21 Jan 2005 363a Return made up to 31/12/04; full list of members
17 Nov 2004 288b Director resigned
27 Jul 2004 288a New director appointed
26 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
26 May 2004 MEM/ARTS Memorandum and Articles of Association
01 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div of shares 26/03/04
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association