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MILLER AND SANTHOUSE LIMITED

Company number 01313748

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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)
25 Jun 1997 288a New director appointed
16 Jun 1997 288b Director resigned
14 Jan 1997 AUD Auditor's resignation
10 Oct 1996 AA Full accounts made up to 31 March 1996
12 Sep 1996 288 Director's particulars changed
04 Sep 1996 363s Return made up to 07/08/96; full list of members
20 Dec 1995 288 Secretary resigned;new secretary appointed
11 Oct 1995 AA Full accounts made up to 31 March 1995
18 Aug 1995 363s Return made up to 07/08/95; no change of members
16 May 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 AA Full accounts made up to 31 March 1994
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31 Aug 1994 363s Return made up to 07/08/94; no change of members
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Request DocumentReturn made up to 07/08/94; no change of members
31 Aug 1994 363(288) Director resigned
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12 Aug 1994 288 Director resigned
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23 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Aug 1993 363s Return made up to 07/08/93; full list of members
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01 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Sep 1992 363s Return made up to 07/08/92; no change of members
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Request DocumentReturn made up to 07/08/92; no change of members
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Sep 1991 363a Return made up to 07/08/91; no change of members
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Request DocumentReturn made up to 07/08/91; no change of members
03 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990