MILLER (ST NEOTS) LIMITED

Company number 03400684

Date	Type	Description	View / Download
14 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Nov 2014	MR04	Satisfaction of charge 3 in full	(15 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 102	(6 pages)
18 Dec 2013	TM01	Termination of appointment of John Richards as a director	(1 page)
02 Dec 2013	AP01	Appointment of Richard David Hodsden as a director	(3 pages)
18 Jul 2013	CH01	Director's details changed for Mr John Steel Richards on 12 July 2013	(2 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
18 Jun 2013	CH01	Director's details changed for Andrew Sutherland on 13 June 2013	(2 pages)
13 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(6 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
25 May 2012	TM01	Termination of appointment of Pamela Smyth as a director	(1 page)
25 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
22 Mar 2012	AA	Full accounts made up to 31 December 2010	(12 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
21 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(7 pages)
15 Feb 2012	AP01	Appointment of Mr John Steel Richards as a director	(3 pages)
29 Sep 2011	CH01	Director's details changed for Pamela June Smyth on 29 September 2011	(2 pages)
28 Sep 2011	CH01	Director's details changed for David Thomas Milloy on 28 September 2011	(2 pages)
28 Sep 2011	CH01	Director's details changed for Donald William Borland on 28 September 2011	(2 pages)
31 Aug 2011	AP01	Appointment of Euan James Edward Haggerty as a director	(3 pages)
14 Jun 2011	AD01	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 14 June 2011	(1 page)