- Company Overview for MILLER (ARDENT HOUSE) LIMITED (SC333202)
- Filing history for MILLER (ARDENT HOUSE) LIMITED (SC333202)
- People for MILLER (ARDENT HOUSE) LIMITED (SC333202)
- More for MILLER (ARDENT HOUSE) LIMITED (SC333202)
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) |
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15 Apr 2014 | AP01 | Appointment of Pamela Grant as a director | |
21 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
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18 Jun 2013 | CH01 | Director's details changed for Andrew Sutherland on 13 June 2013 | |
17 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
31 Aug 2012 | CH01 | Director's details changed for Andrew Sutherland on 24 August 2012 | |
14 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
25 May 2012 | TM02 | Termination of appointment of Pamela Smyth as a secretary | |
16 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
28 Sep 2011 | CH01 | Director's details changed for David Thomas Milloy on 28 September 2011 | |
02 Sep 2011 | AP01 | Appointment of Euan James Edward Haggerty as a director | |
15 Aug 2011 | TM01 | Termination of appointment of Donald Borland as a director | |
25 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
30 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
26 Nov 2010 | CH01 | Director's details changed for Philip Hartley Miller on 26 November 2010 | |
26 Nov 2010 | CH03 | Secretary's details changed for Pamela June Smyth on 26 November 2010 | |
29 Oct 2010 | CH01 | Director's details changed for Andrew Sutherland on 19 October 2010 | |
11 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
19 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
22 Sep 2009 | 288b | Appointment terminated director julie jackson | |
19 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
06 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
03 Apr 2009 | CERTNM | Company name changed miller colentina one (uk) LIMITED\certificate issued on 03/04/09 | |
26 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
10 Jan 2008 | 225 | Accounting reference date extended from 31/10/08 to 31/12/08 |