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MILLER LANCASTER LIMITED

Company number SC282606

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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)
09 Oct 2007 288a New director appointed
12 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed
23 Apr 2007 363a Return made up to 04/04/07; full list of members
11 Apr 2007 363s Return made up to 04/04/06; full list of members; amend
06 Oct 2006 AA Accounts made up to 31 December 2005
04 Apr 2006 363a Return made up to 04/04/06; full list of members
15 Dec 2005 288c Secretary's particulars changed
12 Sep 2005 288a New director appointed
19 Aug 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
02 Aug 2005 287 Registered office changed on 02/08/05 from: 16 charlotte square edinburgh midlothian EH2 4DF
02 Aug 2005 288b Secretary resigned
02 Aug 2005 288b Director resigned
02 Aug 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New secretary appointed
29 Jun 2005 CERTNM Company name changed dmws 721 LIMITED\certificate issued on 29/06/05
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2005 NEWINC Incorporation