MILLER DEVELOPMENTS HOLDINGS LIMITED

Company number 00849553

Date	Type	Description	View / Download
21 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Sep 2011	CH03	Secretary's details changed for Pamela June Smyth on 29 September 2011	(1 page)
28 Sep 2011	CH01	Director's details changed for Mr John Steel Richards on 28 September 2011	(2 pages)
28 Sep 2011	CH01	Director's details changed for Neil William Johnston on 28 September 2011	(2 pages)
28 Sep 2011	CH01	Director's details changed for Pamela Grant on 28 September 2011	(2 pages)
28 Sep 2011	CH01	Director's details changed for David Thomas Milloy on 28 September 2011	(2 pages)
28 Sep 2011	CH01	Director's details changed for Donald William Borland on 28 September 2011	(2 pages)
31 Aug 2011	AP01	Appointment of Euan James Edward Haggerty as a director	(3 pages)
18 Aug 2011	AP01	Appointment of Kirsty Fraser Macgregor as a director	(3 pages)
27 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(11 pages)
24 Jun 2011	CH01	Director's details changed for Pamela June Smyth on 11 February 2011	(2 pages)
15 Jun 2011	AD01	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 15 June 2011	(1 page)
16 Dec 2010	CH01	Director's details changed for Philip Hartley Miller on 26 November 2010	(2 pages)
30 Oct 2010	CH01	Director's details changed for Andrew Sutherland on 19 October 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(9 pages)
05 Jun 2010	CH01	Director's details changed for Keith Manson Miller on 4 June 2010	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Sep 2009	288b	Appointment terminated director julie jackson	(1 page)
17 Jun 2009	288b	Appointment terminated director marlene wood	(1 page)
15 Jun 2009	363a	Return made up to 22/05/09; full list of members	(7 pages)
04 Mar 2009	288a	Director appointed pamela june smyth	(3 pages)
19 Nov 2008	288b	Appointment terminated director nicholas harris	(1 page)
04 Nov 2008	288b	Appointment terminated director omar elmi	(1 page)