MILLER (QUEEN'S DRIVE) LIMITED

Company number 04404419

Date	Type	Description	View / Download
19 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(4 pages)
14 Oct 2015	AD01	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015	(1 page)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
10 Jul 2015	TM01	Termination of appointment of Donald William Borland as a director on 8 July 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(5 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
14 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	(5 pages)
01 Aug 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 19 January 2013 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
04 Sep 2012	CH01	Director's details changed for Andrew Sutherland on 24 August 2012	(2 pages)
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	(11 pages)
16 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 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)
15 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(6 pages)
15 Feb 2011	CH03	Secretary's details changed for Pamela June Smyth on 11 February 2011	(1 page)
04 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)