MILLER BAINBRIDGE AND PARTNERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM UNIT 1 10 DALLINGTON STREET LONDON EC1V 0DB |
| 08/12/098 December 2009 | ORDER OF COURT TO WIND UP |
| 01/12/091 December 2009 | ORDER OF COURT TO WIND UP |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY ROGER HUNTE |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 1 HARDWICK STREET LONDON EC1R 4RB |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED CHARTERHOUSE STUDIOS LIMITED CERTIFICATE ISSUED ON 28/04/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: WILLOTT KINGSTON SMITH QUADRANT HOUSE 80-82 REGENT STREET LONDON W1B 5RP |
| 09/05/029 May 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 21/06/0121 June 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: QUADRANT HOUSE 80-82 REGENT STREET, LONDON W1R 5PA |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 04/01/004 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/08/99 |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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