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MILLER NORTHPOINT (PACIFIC QUAY) LIMITED

Company number SC160930

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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)
15 Feb 2011 CH03 Secretary's details changed for Pamela June Smyth on 11 February 2011
17 Dec 2010 CH01 Director's details changed for Philip Hartley Miller on 26 November 2010
30 Oct 2010 CH01 Director's details changed for Andrew Sutherland on 19 October 2010
12 Oct 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 288b Appointment terminated director robert mccormack
20 Feb 2009 363a Return made up to 19/01/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
17 Mar 2008 363a Return made up to 19/01/08; full list of members
21 Jan 2008 288c Director's particulars changed
18 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 288a New director appointed
22 Aug 2007 288b Director resigned
12 Jul 2007 288a New director appointed
19 Jun 2007 288b Director resigned
11 Apr 2007 363s Return made up to 19/01/06; full list of members; amend
23 Feb 2007 363a Return made up to 19/01/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
19 Jan 2006 363a Return made up to 19/01/06; full list of members
15 Dec 2005 288c Secretary's particulars changed
27 Jun 2005 AA Full accounts made up to 31 December 2004
06 Jun 2005 288a New director appointed
06 Jun 2005 288b Director resigned
26 Apr 2005 288a New director appointed