MILLER NORTHPOINT (PACIFIC QUAY) LIMITED

Company number SC160930

Date	Type	Description	View / Download
26 Apr 2005	288a	New director appointed	(5 pages)
31 Mar 2005	287	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW	(1 page)
21 Jan 2005	363a	Return made up to 31/12/04; full list of members	(7 pages)
12 Dec 2004	288a	New director appointed	(3 pages)
12 Dec 2004	288b	Director resigned	(1 page)
12 Dec 2004	288a	New director appointed	(3 pages)
12 Dec 2004	288b	Director resigned	(1 page)
29 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
10 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
23 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
28 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
26 Sep 2002	363a	Return made up to 09/09/02; full list of members	(7 pages)
04 Jul 2002	AUD	Auditor's resignation	(1 page)
12 Jun 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
03 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
16 Oct 2001	363s	Return made up to 01/10/01; full list of members	(7 pages)
19 Jun 2001	288c	Director's particulars changed	(1 page)
31 Oct 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)
19 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
14 Mar 2000	288a	New secretary appointed	(2 pages)
09 Mar 2000	288b	Secretary resigned	(1 page)
20 Oct 1999	363a	Return made up to 01/10/99; no change of members	(8 pages)