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MILLER (ARENA CENTRAL) LIMITED

Company number 04155620

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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)
14 Oct 2015 AD01 Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015
14 Oct 2015 MR01 Registration of charge 041556200004, created on 8 October 2015
10 Jul 2015 TM01 Termination of appointment of Donald William Borland as a director on 8 July 2015
06 Jul 2015 MR04 Satisfaction of charge 2 in full
06 Jul 2015 MR04 Satisfaction of charge 1 in full
06 Jul 2015 MR04 Satisfaction of charge 041556200003 in full
08 Jun 2015 TM01 Termination of appointment of Philip Hartley Miller as a director on 31 May 2015
30 May 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 CH01 Director's details changed for Mr Jonathan Neil Wallis on 15 April 2015
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
27 May 2014 AA Full accounts made up to 31 December 2013
13 May 2014 TM01 Termination of appointment of Richard Hodsden as a director
14 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
18 Dec 2013 TM01 Termination of appointment of John Richards as a director
02 Dec 2013 AP01 Appointment of Richard David Hodsden as a director
17 Oct 2013 MR01 Registration of charge 041556200003
18 Jul 2013 CH01 Director's details changed for Mr John Steel Richards on 12 July 2013
18 Jun 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 CH01 Director's details changed for Andrew Sutherland on 13 June 2013
14 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Andrew Sutherland on 24 August 2012
22 Jun 2012 AA Full accounts made up to 31 December 2011
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
22 Mar 2012 AA Full accounts made up to 31 December 2010