MILLER HEIMAN GROUP (UK) LIMITED

Company number 00877923

Date	Type	Description	View / Download
08 Oct 2010	CH01	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Adam Christopher Walker on 5 October 2010	(2 pages)
08 Oct 2010	CH03	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010	(1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
01 Sep 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(10 pages)
13 Aug 2010	CH01	Director's details changed for John William Burton on 11 August 2010	(2 pages)
02 Jun 2010	AP01	Appointment of Rachel Jacobs as a director	(2 pages)
14 Apr 2010	AP01	Appointment of Gareth Richard Wright as a director	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Mark Henry Kerswell on 2 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Peter Stephen Rigby on 1 December 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Adam Christopher Walker on 27 November 2009	(2 pages)
06 Nov 2009	CC04	Statement of company's objects	(2 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
04 Sep 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
02 Sep 2009	288c	Director's change of particulars / mark barrett / 02/09/2009	(1 page)
10 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
05 Aug 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)
25 Jun 2008	288c	Secretary's change of particulars / julie wilson / 25/06/2008	(1 page)
07 Apr 2008	288a	Director appointed adam christopher walker	(1 page)
25 Mar 2008	288b	Appointment terminated director david gilbertson	(1 page)
08 Feb 2008	288a	New secretary appointed	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)