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MILLER DEVELOPMENTS HOLDINGS LIMITED

Company number 00849553

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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 Oct 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 363a Return made up to 26/05/01; full list of members
02 Jan 2001 288b Director resigned
02 Jan 2001 288b Director resigned
31 Oct 2000 AA Full accounts made up to 31 December 1999
17 Oct 2000 288a New director appointed
17 Jul 2000 287 Registered office changed on 17/07/00 from: 21 golden square london W1F 9JN
12 Jul 2000 287 Registered office changed on 12/07/00 from: 21 golden square london W1R 3PA
27 Jun 2000 288c Secretary's particulars changed
05 Jun 2000 363a Return made up to 26/05/00; full list of members
29 Feb 2000 287 Registered office changed on 29/02/00 from: miller house corporation street rugby midlands CV21 2DW
01 Nov 1999 AA Full accounts made up to 31 December 1998
07 Jul 1999 403a Declaration of satisfaction of mortgage/charge
07 Jul 1999 288b Director resigned
07 Jun 1999 363a Return made up to 26/05/99; full list of members
30 Apr 1999 395 Particulars of mortgage/charge
08 Feb 1999 288a New director appointed
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1998 AA Full accounts made up to 31 December 1997
22 Jul 1998 288a New director appointed
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04 Jun 1998 363s Return made up to 26/05/98; no change of members
23 Sep 1997 AA Full accounts made up to 31 December 1996
18 Jun 1997 363s Return made up to 26/05/97; no change of members
15 Oct 1996 AA Full accounts made up to 31 December 1995
20 Jun 1996 363s Return made up to 07/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed