MILLER DEVELOPMENTS HOLDINGS LIMITED
Company number 00849553
- Company Overview for MILLER DEVELOPMENTS HOLDINGS LIMITED (00849553)
- Filing history for MILLER DEVELOPMENTS HOLDINGS LIMITED (00849553)
- People for MILLER DEVELOPMENTS HOLDINGS LIMITED (00849553)
- Charges for MILLER DEVELOPMENTS HOLDINGS LIMITED (00849553)
- More for MILLER DEVELOPMENTS HOLDINGS LIMITED (00849553)
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) |
---|---|---|---|
21 Feb 2012 | MEM/ARTS | Memorandum and Articles of Association | |
21 Feb 2012 | RESOLUTIONS |
Resolutions
|
|
29 Sep 2011 | CH03 | Secretary's details changed for Pamela June Smyth on 29 September 2011 | |
28 Sep 2011 | CH01 | Director's details changed for Mr John Steel Richards on 28 September 2011 | |
28 Sep 2011 | CH01 | Director's details changed for Neil William Johnston on 28 September 2011 | |
28 Sep 2011 | CH01 | Director's details changed for Pamela Grant on 28 September 2011 | |
28 Sep 2011 | CH01 | Director's details changed for David Thomas Milloy on 28 September 2011 | |
28 Sep 2011 | CH01 | Director's details changed for Donald William Borland on 28 September 2011 | |
31 Aug 2011 | AP01 | Appointment of Euan James Edward Haggerty as a director | |
18 Aug 2011 | AP01 | Appointment of Kirsty Fraser Macgregor as a director | |
27 Jun 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
24 Jun 2011 | CH01 | Director's details changed for Pamela June Smyth on 11 February 2011 | |
15 Jun 2011 | AD01 | Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 15 June 2011 | |
16 Dec 2010 | CH01 | Director's details changed for Philip Hartley Miller on 26 November 2010 | |
30 Oct 2010 | CH01 | Director's details changed for Andrew Sutherland on 19 October 2010 | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Jun 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
05 Jun 2010 | CH01 | Director's details changed for Keith Manson Miller on 4 June 2010 | |
30 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Sep 2009 | 288b | Appointment terminated director julie jackson | |
17 Jun 2009 | 288b | Appointment terminated director marlene wood | |
15 Jun 2009 | 363a | Return made up to 22/05/09; full list of members | |
04 Mar 2009 | 288a | Director appointed pamela june smyth | |
19 Nov 2008 | 288b | Appointment terminated director nicholas harris | |
04 Nov 2008 | 288b | Appointment terminated director omar elmi |