CENTROS MILLER 1999 LIMITED

Company number SC168068

Date	Type	Description	View / Download
23 Jul 2012	TM01	Termination of appointment of John Marsh as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Mr Timothy Haden-Scott as a director	(3 pages)
23 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
14 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
28 Sep 2011	CH01	Director's details changed for David Thomas Milloy on 28 September 2011	(2 pages)
02 Sep 2011	AP01	Appointment of Euan James Edward Haggerty as a director	(3 pages)
02 Sep 2011	TM01	Termination of appointment of Donald Borland as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Richard Wise as a director	(2 pages)
28 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(9 pages)
28 Jan 2011	CH03	Secretary's details changed for Pamela June Smyth on 26 November 2010	(1 page)
01 Dec 2010	CH01	Director's details changed for Philip Hartley Miller on 26 November 2010	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
22 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(7 pages)
20 Dec 2009	TM01	Termination of appointment of Marie O'reilly-Neenan as a director	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 Sep 2009	288b	Appointment terminated director john wheeler	(1 page)
22 Jun 2009	288b	Appointment terminated director marlene wood	(1 page)
26 May 2009	288b	Appointment terminated director john laker	(1 page)
16 Feb 2009	363a	Return made up to 16/01/09; full list of members	(6 pages)
19 Dec 2008	288a	Director appointed marie bernadette o'reilly-neenan	(2 pages)
18 Nov 2008	288a	Director appointed john charles marsh	(3 pages)
18 Nov 2008	288a	Director appointed richard wise	(3 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
25 Feb 2008	363a	Return made up to 16/01/08; full list of members	(5 pages)