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MILLER AIRDRIE LIMITED

Company number 02074908

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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)
09 Jun 2014 MR04 Satisfaction of charge 6 in full
22 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2,010,000
20 May 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 TM01 Termination of appointment of John Richards as a director
02 Dec 2013 AP01 Appointment of Richard David Hodsden as a director
18 Sep 2013 AD01 Registered office address changed from 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY on 18 September 2013
04 Sep 2013 TM01 Termination of appointment of David Knight as a director
18 Jul 2013 CH01 Director's details changed for Mr John Steel Richards on 12 July 2013
14 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
01 May 2013 AA Full accounts made up to 31 December 2012
31 Oct 2012 TM01 Termination of appointment of Moira Kinniburgh as a director
30 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
26 May 2012 TM01 Termination of appointment of Pamela Smyth as a director
25 May 2012 TM02 Termination of appointment of Pamela Smyth as a secretary
02 May 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 6
15 Mar 2012 AA Full accounts made up to 31 December 2010
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Feb 2012 MEM/ARTS Memorandum and Articles of Association
21 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2011 CH01 Director's details changed for David Jonathan Knight on 29 September 2011
29 Sep 2011 CH01 Director's details changed for David Jonathan Knight on 29 September 2011
29 Sep 2011 CH01 Director's details changed for Mr John Steel Richards on 28 September 2011
28 Sep 2011 CH01 Director's details changed for Moira Jane Kinniburgh on 28 September 2011