MILLER CARDENDEN LIMITED filing history - Find and update company information

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MILLER CARDENDEN LIMITED

Company number 05986711

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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)
17 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
21 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 2	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	MR04	Satisfaction of charge 059867110003 in full	View PDF Satisfaction of charge 059867110003 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
18 Jun 2013	CH01	Director's details changed for Andrew Sutherland on 13 June 2013	View PDF Director's details changed for Andrew Sutherland on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	MR01	Registration of charge 059867110003	View PDF Registration of charge 059867110003 - link opens in a new window - 18 pages (18 pages)
15 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	CH01	Director's details changed for Andrew Sutherland on 24 August 2012	View PDF Director's details changed for Andrew Sutherland on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
01 Jun 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	View PDF Termination of appointment of Pamela Smyth as a secretary - link opens in a new window - 1 page (1 page)
22 Mar 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
29 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	CH01	Director's details changed for Donald William Borland on 28 September 2011	View PDF Director's details changed for Donald William Borland on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AP01	Appointment of Euan James Edward Haggerty as a director	View PDF Appointment of Euan James Edward Haggerty as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AD01	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 14 June 2011	View PDF Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 14 June 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2010	CH03	Secretary's details changed for Pamela June Smyth on 26 November 2010	View PDF Secretary's details changed for Pamela June Smyth on 26 November 2010 - link opens in a new window - 1 page (1 page)
26 Nov 2010	CH01	Director's details changed for Philip Hartley Miller on 26 November 2010	View PDF Director's details changed for Philip Hartley Miller on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2010	CH01	Director's details changed for Andrew Sutherland on 19 October 2010	View PDF Director's details changed for Andrew Sutherland on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
19 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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