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MILLIER HOLDINGS LIMITED

Company number 04592112

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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)
30 Jan 2013 CH01 Director's details changed for Christopher Morton on 20 October 2012
17 Oct 2012 SH02 Sub-division of shares on 27 September 2012
11 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 27/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Mar 2010 AA Accounts for a small company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
24 Mar 2009 AA Accounts for a small company made up to 31 December 2008
17 Dec 2008 363a Return made up to 13/12/08; full list of members
13 Mar 2008 AA Accounts for a small company made up to 31 December 2007
21 Dec 2007 395 Particulars of mortgage/charge
21 Dec 2007 395 Particulars of mortgage/charge
30 Nov 2007 363a Return made up to 15/11/07; full list of members
02 May 2007 AA Accounts for a small company made up to 31 December 2006
01 Dec 2006 363a Return made up to 15/11/06; full list of members
15 May 2006 AA Accounts for a small company made up to 31 December 2005
27 Nov 2005 363a Return made up to 15/11/05; full list of members
09 May 2005 AA Accounts for a small company made up to 31 December 2004
19 Nov 2004 363s Return made up to 15/11/04; full list of members
27 Apr 2004 AA Accounts for a small company made up to 31 December 2003
25 Jan 2004 363s Return made up to 15/11/03; full list of members
08 Sep 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03