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STAFFORD-MILLER LIMITED

Company number 00318499

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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)
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 4,599,800
27 Mar 2013 AA Full accounts made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
28 May 2012 AA Full accounts made up to 31 December 2011
15 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
06 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
06 Aug 2010 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 1 August 2010
06 Aug 2010 CH02 Director's details changed for Glaxo Group Limited on 1 August 2010
15 Mar 2010 AA Full accounts made up to 31 December 2009
18 Sep 2009 288a Director appointed paul frederick blackburn
12 Aug 2009 363a Return made up to 01/08/09; full list of members
26 Mar 2009 AA Full accounts made up to 31 December 2008
13 Aug 2008 363a Return made up to 01/08/08; full list of members
05 Mar 2008 AA Full accounts made up to 31 December 2007
31 Aug 2007 363a Return made up to 01/08/07; full list of members
23 Apr 2007 AA Full accounts made up to 31 December 2006
19 Sep 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2006 288c Secretary's particulars changed
13 Mar 2006 AA Full accounts made up to 31 December 2005
19 Sep 2005 MEM/ARTS Memorandum and Articles of Association
19 Sep 2005 88(2)R Ad 16/12/03--------- £ si 368000@10
19 Sep 2005 123 Nc inc already adjusted 16/12/03
19 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities