Miller Harris Limited

Company Name	Miller Harris Limited
Company Status	Liquidation
Company Number	02710182
Category	Private Limited Company
Incorporation Date	28 April 1992(31 years, 12 months ago)
Previous Name	Harris Oils Limited

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Mr Christophe Francois Henri Michel
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	14 November 2005(13 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House T7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Eytan Hanouna
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	28 September 2012(20 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Investor
Country of Residence	France
Correspondence Address	36-38 Wigmore Street London W1U 2LJ

Director Name	Ing-Nan Nancy Shen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	28 September 2012(20 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Investor
Country of Residence	Taiwan
Correspondence Address	36-38 Wigmore Street London W1U 2LJ

Director Name	Mr David Belhassen
Date of Birth	May 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	28 September 2012(20 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	36-38 Wigmore Street London W1U 2LJ

Director Name	Mr Miles Stanley Clewley Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 January 2013(20 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Middle Oakshott Hawkley Liss Hampshire GU33 6LP

Director Name	Mr Russell Dennis Jacobs
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(27 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynton House T7-12 Tavistock Square London WC1H 9LT

Director Name	Ms Lyn Harris
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	Aromatherapist
Country of Residence	United Kingdom
Correspondence Address	36 Upper Brook Street London W1K 7QJ

Secretary Name	Ann Harris
Nationality	British
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Grass Garth Rookes Lane Norwood Green Halifax West Yorkshire HX3 8PU

Director Name	Tanya Mackay
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	11 Durham Terrace London W2 5PB

Secretary Name	Christophe Michel
Nationality	British
Status	Resigned
Appointed	01 June 2001(9 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 07 November 2005)
Role	Company Director
Correspondence Address	14 Needham Road London W11 2RP

Director Name	Daniel Dunko
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 St Bernards Crescent Edinburgh Lothian EH4 1NP Scotland

Director Name	Mr Andrew Winship Oliver
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mount Park Road Ealing London W5 2RS

Director Name	Ranjit Murugason
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	09 May 2006(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 March 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	23 Ordnance Hill London NW8 6PR

Director Name	Mr William Scott Murdoch
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 2009)
Role	Surveyor
Correspondence Address	41 Abbey Gardens London NW8 9AS

Director Name	Mr Hugh Geoffrey Clive Montgomery
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(15 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	78 Hereford Road London W2 5AL

Director Name	Ms Ruth Harrison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Hill Street Corbridge Northumberland NE45 5AA

Secretary Name	Stephen Andrew Bonney
Nationality	British
Status	Resigned
Appointed	07 October 2008(16 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Harwood Point 307 Rotherhithe Street London SE16 5HD

Director Name	Mrs Kim Hurd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(16 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Lansdowne Road London W11 2LF

Director Name	Mr Rune Michael Gustafson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 January 2011)
Role	Brand Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Ellerby Street London SW6 6EZ

Director Name	Jerome Nathan Sibony
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2012(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2014)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	36-38 Wigmore Street London W1U 2LJ

Director Name	Mr Stephane Philippe Grenier
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2013(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2015)
Role	Managing Director Miller Harris
Country of Residence	England
Correspondence Address	36 Upper Brook Street London W1K 7QJ

Secretary Name	Duncan Charles Garnsworthy
Status	Resigned
Appointed	30 December 2013(21 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 July 2014)
Role	Company Director
Correspondence Address	36 Upper Brook Street London W1K 7QJ

Director Name	Mr David Llamas
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 July 2014(22 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Wigmore Street London W1U 2LJ

Director Name	Mrs Sara Ferrero
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 July 2014(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Wigmore Street London W1U 2BP

Secretary Name	Mr Ross Kneller
Status	Resigned
Appointed	10 July 2014(22 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	36 Upper Brook Street London W1K 7QJ

Secretary Name	Sandrine Sami Maha
Status	Resigned
Appointed	30 October 2015(23 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 January 2016)
Role	Company Director
Correspondence Address	Miller Harris 36 Upper Brook Street London W1K 7QJ

Director Name	Valerie Kaminov
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(23 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bruton Street London W1J 6QD

Secretary Name	Mr Christopher Powell
Status	Resigned
Appointed	18 January 2016(23 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 March 2016)
Role	Company Director
Correspondence Address	21 Bruton Street London W1J 6QD

Director Name	Ms Michelle Gee
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2016(23 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Broadwick Street London W1F 7AL

Director Name	Melissa Anne Leader
Date of Birth	August 1979 (Born 44 years ago)
Nationality	South African
Status	Resigned
Appointed	11 November 2016(24 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 - 38 Wigmore Street London W1U 2LJ

Director Name	Ms Sarah Rotheram
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(24 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Braeside London Road Newport Saffron Walden CB11 3PP

Director Name	Mr Christopher Miles Powell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	57 Gloucester Road Hampton TW12 2UQ

Director Name	Ms Tracey Huggett
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(25 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Wigmore Street London W1U 2LJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Sabretooth Law Limited (Corporation)
Status	Resigned
Appointed	07 November 2005(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 2008)
Correspondence Address	1 Berkeley Street London W1J 8DJ

Contact

Website	millerharris.com
Email address	[email protected]
Telephone	020 78368037
Telephone region	London

Location

Registered Address	Lynton House T7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

558.4k at £0.001	Lyn Harris 7.41% Ordinary A
5.1m at £0.001	Infusion Investment Sarl 67.63% Ordinary
349.2k at £0.001	Lyn Harris 4.63% Ordinary
-	OTHER 3.09% -
198.9k at £0.001	Meekland LTD 2.64% Ordinary
185.9k at £0.001	Dicoronia Investments (No 4) LTD 2.47% Ordinary
160.4k at £0.001	Miles Johnson 2.13% Ordinary
139.6k at £0.001	Julie Harris 1.85% Ordinary A
123k at £0.001	Bank Of London & The Middle East PLC 1.63% Ordinary
82.4k at £0.001	European Credit Management Ebt 2002 Wrigley Sub Fund 1.09% Ordinary
76.6k at £0.001	Andrew Boyle 1.02% Ordinary
56.7k at £0.001	Smith & Williamson Nominees LTD 0.75% Ordinary
36.5k at £0.001	Scott Murdoch 0.48% Ordinary
33.3k at £0.001	Christophe Michel 0.44% Ordinary
32.7k at £0.001	Charles Findlay 0.43% Ordinary
31.9k at £0.001	Andy Smith 0.42% Ordinary
30.3k at £0.001	Dominic Wigan 0.40% Ordinary
30.3k at £0.001	Paul Meier 0.40% Ordinary
29.3k at £0.001	Lesmoir-gordon & Boyle & Co LTD 0.39% Ordinary
29.2k at £0.001	Mark Tate 0.39% Ordinary
21.2k at £0.001	Andrew Oliver 0.28% Ordinary

Financials

Year	2014
Net Worth	£382,225
Cash	£135,270
Current Liabilities	£589,831

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	30 March 2021 (overdue)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	28 April 2020 (3 years, 11 months ago)
Next Return Due	12 May 2021 (overdue)

Charges

30 August 2019	Delivered on: 2 September 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
27 June 2000	Delivered on: 1 July 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 14 needham road,london (leasehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 March 2000	Delivered on: 18 March 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

3 November 2022	Liquidators' statement of receipts and payments to 31 August 2022 (34 pages)
4 November 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 October 2021	Appointment of a voluntary liquidator (3 pages)
1 September 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (32 pages)
8 April 2021	Administrator's progress report (42 pages)
30 November 2020	Statement of administrator's proposal (66 pages)
30 November 2020	Statement of administrator's proposal (66 pages)
3 November 2020	Statement of affairs with form AM02SOA (14 pages)
15 October 2020	Result of meeting of creditors (5 pages)
24 September 2020	Registered office address changed from 116 Commercial Street London E1 6NF United Kingdom to Lynton House T7-12 Tavistock Square London WC1H 9LT on 24 September 2020 (2 pages)
16 September 2020	Appointment of an administrator (3 pages)
25 August 2020	Satisfaction of charge 027101820003 in full (1 page)
30 June 2020	Termination of appointment of Sarah Rotheram as a director on 12 June 2020 (1 page)
27 May 2020	Confirmation statement made on 28 April 2020 with updates (7 pages)
29 April 2020	Accounts for a small company made up to 31 March 2019 (12 pages)
31 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
18 November 2019	Termination of appointment of Tracey Huggett as a director on 31 October 2019 (1 page)
2 September 2019	Registration of charge 027101820003, created on 30 August 2019 (25 pages)
2 August 2019	Appointment of Mr Russell Dennis Jacobs as a director on 2 August 2019 (2 pages)
25 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
18 July 2019	Consolidation and sub-division of shares on 2 May 2019 (6 pages)
11 June 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 15,889,404.031 (3 pages)
7 June 2019	Satisfaction of charge 1 in full (1 page)
3 June 2019	Satisfaction of charge 2 in full (2 pages)
14 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
24 January 2019	Termination of appointment of Christopher Miles Powell as a director on 30 November 2018 (1 page)
14 August 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
29 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
31 October 2017	Appointment of Ms Tracey Huggett as a director on 20 October 2017 (2 pages)
31 October 2017	Termination of appointment of Melissa Anne Leader as a director on 20 October 2017 (1 page)
31 October 2017	Termination of appointment of Melissa Anne Leader as a director on 20 October 2017 (1 page)
31 October 2017	Appointment of Ms Tracey Huggett as a director on 20 October 2017 (2 pages)
26 September 2017	Registered office address changed from 58 Broadwick Street London W1F 7AL England to 116 Commercial Street London E1 6NF on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 58 Broadwick Street London W1F 7AL England to 116 Commercial Street London E1 6NF on 26 September 2017 (1 page)
24 August 2017	Cessation of Infusion Investment S.A.R.L. as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Cessation of Infusion Investment S.A.R.L. as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Notification of Neo Capital General Partner L.P. as a person with significant control on 26 June 2017 (1 page)
24 August 2017	Notification of Neo Capital General Partner L.P. as a person with significant control on 26 June 2017 (1 page)
18 August 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
18 August 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
18 April 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
18 April 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
10 April 2017	Appointment of Sarah Rotheram as a director on 3 April 2017 (2 pages)
10 April 2017	Appointment of Sarah Rotheram as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of Michelle Gee as a director on 3 April 2017 (1 page)
5 April 2017	Appointment of Mr Christopher Miles Powell as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mr Christopher Miles Powell as a director on 5 April 2017 (2 pages)
5 April 2017	Termination of appointment of Michelle Gee as a director on 3 April 2017 (1 page)
25 November 2016	Appointment of Melissa Anne Leader as a director on 11 November 2016 (2 pages)
25 November 2016	Termination of appointment of Sara Ferrero as a director on 11 November 2016 (1 page)
25 November 2016	Termination of appointment of Sara Ferrero as a director on 11 November 2016 (1 page)
25 November 2016	Appointment of Melissa Anne Leader as a director on 11 November 2016 (2 pages)
9 November 2016	Registered office address changed from 21 Bruton Street London W1J 6QD England to 58 Broadwick Street London W1F 7AL on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from 21 Bruton Street London W1J 6QD England to 58 Broadwick Street London W1F 7AL on 9 November 2016 (1 page)
24 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 7,533.526 (13 pages)
24 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 7,533.526 (13 pages)
26 April 2016	Appointment of Ms Michelle Gee as a director on 11 April 2016 (2 pages)
26 April 2016	Appointment of Ms Michelle Gee as a director on 11 April 2016 (2 pages)
25 April 2016	Termination of appointment of Valerie Kaminov as a director on 19 April 2016 (1 page)
25 April 2016	Termination of appointment of Valerie Kaminov as a director on 19 April 2016 (1 page)
22 March 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	Compulsory strike-off action has been discontinued (1 page)
21 March 2016	Accounts for a small company made up to 31 March 2015 (10 pages)
21 March 2016	Accounts for a small company made up to 31 March 2015 (10 pages)
14 March 2016	Termination of appointment of Christopher Powell as a secretary on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Christopher Powell as a secretary on 11 March 2016 (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 January 2016	Appointment of Mr Christopher Powell as a secretary on 18 January 2016 (2 pages)
22 January 2016	Appointment of Mr Christopher Powell as a secretary on 18 January 2016 (2 pages)
21 January 2016	Registered office address changed from 36 Upper Brook Street London W1K 7QJ to 21 Bruton Street London W1J 6QD on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from 36 Upper Brook Street London W1K 7QJ to 21 Bruton Street London W1J 6QD on 21 January 2016 (1 page)
21 January 2016	Termination of appointment of Sandrine Sami Maha as a secretary on 18 January 2016 (1 page)
21 January 2016	Termination of appointment of Sandrine Sami Maha as a secretary on 18 January 2016 (1 page)
6 January 2016	Appointment of Valerie Kaminov as a director on 6 January 2016 (2 pages)
6 January 2016	Termination of appointment of Stephane Philippe Grenier as a director on 25 September 2015 (1 page)
6 January 2016	Appointment of Valerie Kaminov as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Valerie Kaminov as a director on 6 January 2016 (2 pages)
6 January 2016	Termination of appointment of Stephane Philippe Grenier as a director on 25 September 2015 (1 page)
10 November 2015	Appointment of Sandrine Sami Maha as a secretary on 30 October 2015 (2 pages)
10 November 2015	Termination of appointment of Ross Kneller as a secretary on 30 October 2015 (1 page)
10 November 2015	Termination of appointment of Ross Kneller as a secretary on 30 October 2015 (1 page)
10 November 2015	Appointment of Sandrine Sami Maha as a secretary on 30 October 2015 (2 pages)
22 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 7,533.526 (15 pages)
22 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 7,533.526 (15 pages)
19 June 2015	Termination of appointment of David Llamas as a director on 4 June 2015 (1 page)
19 June 2015	Termination of appointment of David Llamas as a director on 4 June 2015 (1 page)
19 June 2015	Termination of appointment of David Llamas as a director on 4 June 2015 (1 page)
27 April 2015	Termination of appointment of Lyn Harris as a director on 30 October 2014 (1 page)
27 April 2015	Termination of appointment of Lyn Harris as a director on 30 October 2014 (1 page)
9 January 2015	Accounts for a small company made up to 31 March 2014 (10 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (10 pages)
17 September 2014	Appointment of Mrs Sara Ferrero as a director on 10 July 2014 (2 pages)
17 September 2014	Appointment of Mrs Sara Ferrero as a director on 10 July 2014 (2 pages)
16 September 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 509,317.812 (3 pages)
16 September 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 2,009,317.812 (3 pages)
16 September 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 509,317.812 (3 pages)
16 September 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 2,009,317.812 (3 pages)
22 August 2014	Appointment of Mr David Llamas as a director on 10 July 2014 (2 pages)
22 August 2014	Termination of appointment of Brigitte Anne Maxie Taittinger as a director on 10 July 2014 (1 page)
22 August 2014	Termination of appointment of Duncan Charles Garnsworthy as a secretary on 10 July 2014 (1 page)
22 August 2014	Termination of appointment of Duncan Charles Garnsworthy as a secretary on 10 July 2014 (1 page)
22 August 2014	Appointment of Mr Ross Kneller as a secretary on 10 July 2014 (2 pages)
22 August 2014	Termination of appointment of Brigitte Anne Maxie Taittinger as a director on 10 July 2014 (1 page)
22 August 2014	Appointment of Mr Ross Kneller as a secretary on 10 July 2014 (2 pages)
22 August 2014	Appointment of Mr David Llamas as a director on 10 July 2014 (2 pages)
20 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 5,351.041 (15 pages)
20 June 2014	Termination of appointment of Jerome Sibony as a director (1 page)
20 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 5,351.041 (15 pages)
20 June 2014	Termination of appointment of Jerome Sibony as a director (1 page)
15 January 2014	Appointment of Duncan Charles Garnsworthy as a secretary (2 pages)
15 January 2014	Appointment of Duncan Charles Garnsworthy as a secretary (2 pages)
15 January 2014	Termination of appointment of Stephen Bonney as a secretary (1 page)
15 January 2014	Termination of appointment of Stephen Bonney as a secretary (1 page)
15 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's Name- Stephane Grenier (5 pages)
15 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's Name- Stephane Grenier (5 pages)
9 January 2014	Appointment of Stephane Philippe Grenier as a director ANNOTATION A second filed AP01 was registered on 15/01/2014 (3 pages)
9 January 2014	Appointment of Stephane Philippe Grenier as a director ANNOTATION A second filed AP01 was registered on 15/01/2014 (3 pages)
8 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
8 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
25 October 2013	Appointment of Brigitte Anne Maxie Taittinger as a director (2 pages)
25 October 2013	Appointment of Brigitte Anne Maxie Taittinger as a director (2 pages)
9 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (15 pages)
9 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (15 pages)
24 January 2013	Director's details changed for Christophe Michel on 21 January 2013 (2 pages)
24 January 2013	Director's details changed for Lyn Harris on 21 January 2013 (2 pages)
24 January 2013	Director's details changed for Lyn Harris on 21 January 2013 (2 pages)
24 January 2013	Appointment of Mr Miles Stanley Clewley Johnson as a director (2 pages)
24 January 2013	Director's details changed for Christophe Michel on 21 January 2013 (2 pages)
24 January 2013	Appointment of Mr Miles Stanley Clewley Johnson as a director (2 pages)
10 January 2013	Director's details changed for Ing-Nan Nancy Shen on 2 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Eytan Hanouna on 2 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Eytan Hanouna on 2 January 2013 (2 pages)
10 January 2013	Director's details changed for Ing-Nan Nancy Shen on 2 January 2013 (2 pages)
10 January 2013	Director's details changed for Ing-Nan Nancy Shen on 2 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Eytan Hanouna on 2 January 2013 (2 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (36 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (36 pages)
31 October 2012	Termination of appointment of Jeremy Wrigley as a director (1 page)
31 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 5,351.04 (3 pages)
31 October 2012	Termination of appointment of Robert Wadsworth as a director (1 page)
31 October 2012	Termination of appointment of Richard Thompson as a director (1 page)
31 October 2012	Termination of appointment of Jeremy Wrigley as a director (1 page)
31 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 5,351.04 (3 pages)
31 October 2012	Termination of appointment of Robert Wadsworth as a director (1 page)
31 October 2012	Termination of appointment of Richard Thompson as a director (1 page)
19 October 2012	Appointment of Jerome Nathan Sibony as a director (3 pages)
19 October 2012	Appointment of Eytan Hanouna as a director (3 pages)
19 October 2012	Appointment of David Belhassen as a director (3 pages)
19 October 2012	Appointment of Eytan Hanouna as a director (3 pages)
19 October 2012	Appointment of Jerome Nathan Sibony as a director (3 pages)
19 October 2012	Appointment of Ing-Nan Nancy Shen as a director (3 pages)
19 October 2012	Appointment of David Belhassen as a director (3 pages)
19 October 2012	Appointment of Ing-Nan Nancy Shen as a director (3 pages)
9 July 2012	Appointment of Mr Robert James Wadsworth as a director (2 pages)
9 July 2012	Appointment of Jeremy Charles Wrigley as a director (2 pages)
9 July 2012	Appointment of Jeremy Charles Wrigley as a director (2 pages)
9 July 2012	Appointment of Mr Robert James Wadsworth as a director (2 pages)
22 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (10 pages)
22 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (10 pages)
15 March 2012	Registered office address changed from 21 Bruton Street London W1J 6QD on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from 21 Bruton Street London W1J 6QD on 15 March 2012 (1 page)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 September 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 2,359.85 (3 pages)
7 September 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 2,359.85 (3 pages)
22 July 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 2,356.317 (3 pages)
22 July 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 2,356.317 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 2,238.557 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 2,238.557 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 2,238.557 (3 pages)
2 June 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
2 June 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
27 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 2,220.557 (3 pages)
27 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 2,220.557 (3 pages)
27 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 2,220.557 (3 pages)
18 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (9 pages)
18 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (9 pages)
11 April 2011	Appointment of Mr Richard Charles Thompson as a director (2 pages)
11 April 2011	Appointment of Mr Richard Charles Thompson as a director (2 pages)
6 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,755.346 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,755.346 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,755.346 (3 pages)
7 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 February 2011	Termination of appointment of Hugh Montgomery as a director (1 page)
26 February 2011	Termination of appointment of Hugh Montgomery as a director (1 page)
3 February 2011	Termination of appointment of Rune Gustafson as a director (1 page)
3 February 2011	Termination of appointment of Robert Wadsworth as a director (1 page)
3 February 2011	Termination of appointment of Rune Gustafson as a director (1 page)
3 February 2011	Termination of appointment of Robert Wadsworth as a director (1 page)
27 January 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 1,580.83 (3 pages)
27 January 2011	Termination of appointment of Kim Hurd as a director (1 page)
27 January 2011	Termination of appointment of Kim Hurd as a director (1 page)
27 January 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 1,580.83 (3 pages)
20 October 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 1,277.37 (3 pages)
20 October 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 1,277.37 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 1,244.036 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 1,244.036 (3 pages)
17 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (17 pages)
4 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (17 pages)
13 January 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 1,173.62 (2 pages)
13 January 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 1,173.62 (2 pages)
14 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
14 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
22 October 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 1,171.953 (2 pages)
22 October 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 1,171.953 (2 pages)
22 September 2009	Appointment terminated director ruth harrison (1 page)
22 September 2009	Appointment terminated director william murdoch (1 page)
22 September 2009	Appointment terminated director william murdoch (1 page)
22 September 2009	Appointment terminated director ruth harrison (1 page)
30 July 2009	Ad 29/07/09\gbp si [email protected]=66.835\gbp ic 1034.445/1101.28\ (4 pages)
30 July 2009	Ad 29/07/09\gbp si [email protected]=66.835\gbp ic 1034.445/1101.28\ (4 pages)
2 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
2 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
16 June 2009	Auditor's resignation (1 page)
16 June 2009	Director appointed rune michael gustafson (2 pages)
16 June 2009	Auditor's resignation (1 page)
16 June 2009	Director appointed rune michael gustafson (2 pages)
6 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Location of register of members (1 page)
28 May 2009	Return made up to 28/04/09; full list of members (10 pages)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Return made up to 28/04/09; full list of members (10 pages)
28 May 2009	Location of register of members (1 page)
13 May 2009	Appointment terminated director ranjit murugason (1 page)
13 May 2009	Appointment terminated director ranjit murugason (1 page)
5 May 2009	Director appointed kim hurd (2 pages)
5 May 2009	Director appointed kim hurd (2 pages)
16 March 2009	Director appointed robert james wadsworth (3 pages)
16 March 2009	Director appointed robert james wadsworth (3 pages)
11 March 2009	Appointment terminated director richard thompson (1 page)
11 March 2009	Appointment terminated director richard thompson (1 page)
2 March 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
2 March 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
21 November 2008	Nc inc already adjusted 21/10/08 (2 pages)
21 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2008	Nc inc already adjusted 21/10/08 (2 pages)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 November 2008	Secretary appointed stephen andrew bonney (1 page)
5 November 2008	Secretary appointed stephen andrew bonney (1 page)
4 November 2008	Appointment terminated secretary sabretooth law LIMITED (1 page)
4 November 2008	Appointment terminated secretary sabretooth law LIMITED (1 page)
19 August 2008	Ad 18/07/08-11/08/08\gbp si [email protected]=71.865\gbp ic 962.58/1034.445\ (2 pages)
19 August 2008	Ad 18/07/08-11/08/08\gbp si [email protected]=71.865\gbp ic 962.58/1034.445\ (2 pages)
19 August 2008	Ad 30/06/08\gbp si [email protected]=168.196\gbp ic 794.384/962.58\ (2 pages)
19 August 2008	Ad 30/06/08\gbp si [email protected]=168.196\gbp ic 794.384/962.58\ (2 pages)
10 June 2008	Ad 28/04/08\gbp si [email protected]=107.034\gbp ic 687.35/794.384\ (2 pages)
10 June 2008	Ad 28/04/08\gbp si [email protected]=107.034\gbp ic 687.35/794.384\ (2 pages)
3 June 2008	Return made up to 28/04/08; full list of members (9 pages)
3 June 2008	Return made up to 28/04/08; full list of members (9 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of debenture register (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of debenture register (1 page)
23 May 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
23 May 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
21 April 2008	Director appointed ruth harrison (2 pages)
21 April 2008	Director appointed ruth harrison (2 pages)
20 March 2008	Director appointed hugh geoffrey clive montgomery (2 pages)
20 March 2008	Director appointed hugh geoffrey clive montgomery (2 pages)
20 March 2008	Director appointed william scott murdoch (2 pages)
20 March 2008	Director appointed william scott murdoch (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
1 November 2007	Ad 07/09/06--------- Â£ si [email protected] (2 pages)
1 November 2007	Ad 22/06/07--------- £ si [email protected]=59 £ ic 520/579 (2 pages)
1 November 2007	Ad 07/09/06--------- £ si [email protected] (2 pages)
1 November 2007	Ad 22/06/07--------- Â£ si [email protected]=59 Â£ ic 520/579 (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (8 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (8 pages)
7 June 2007	Return made up to 28/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 June 2007	Return made up to 28/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
30 November 2006	Full accounts made up to 31 March 2006 (14 pages)
30 November 2006	Full accounts made up to 31 March 2006 (14 pages)
15 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	Registered office changed on 23/06/06 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	Registered office changed on 23/06/06 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page)
12 June 2006	Return made up to 28/04/06; full list of members (11 pages)
12 June 2006	Return made up to 28/04/06; full list of members (11 pages)
16 March 2006	Ad 26/05/05--------- Â£ si [email protected]=70 Â£ ic 2229/2299 (2 pages)
16 March 2006	Ad 26/05/05--------- £ si [email protected]=70 £ ic 2229/2299 (2 pages)
7 March 2006	Ad 18/10/04--------- Â£ si [email protected] (3 pages)
7 March 2006	Ad 18/10/04--------- £ si [email protected] (3 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
12 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
12 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
12 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
12 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
1 June 2005	Return made up to 28/04/05; full list of members (4 pages)
1 June 2005	Return made up to 28/04/05; full list of members (4 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (3 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (3 pages)
7 February 2005	New director appointed (3 pages)
7 February 2005	New director appointed (3 pages)
28 October 2004	Ad 18/10/04--------- Â£ si [email protected]=1797 Â£ ic 431/2228 (2 pages)
28 October 2004	Ad 18/10/04--------- £ si [email protected]=1797 £ ic 431/2228 (2 pages)
1 June 2004	Company name changed harris oils LIMITED\certificate issued on 01/06/04 (2 pages)
1 June 2004	Company name changed harris oils LIMITED\certificate issued on 01/06/04 (2 pages)
13 May 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
13 May 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
27 April 2004	Return made up to 28/04/04; full list of members (9 pages)
27 April 2004	Return made up to 28/04/04; full list of members (9 pages)
6 February 2004	Ad 28/01/04--------- Â£ si [email protected]=81 Â£ ic 350/431 (2 pages)
6 February 2004	Ad 28/01/04--------- £ si [email protected]=81 £ ic 350/431 (2 pages)
6 February 2004	S-div 21/01/04 (2 pages)
6 February 2004	S-div 21/01/04 (2 pages)
6 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 February 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
3 February 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
13 May 2003	Return made up to 28/04/03; full list of members (7 pages)
13 May 2003	Return made up to 28/04/03; full list of members (7 pages)
6 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
6 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
6 August 2002	Ad 29/07/02--------- £ si 25@1=25 £ ic 290/315 (2 pages)
6 August 2002	Ad 26/07/02--------- Â£ si 35@1=35 Â£ ic 315/350 (2 pages)
6 August 2002	Ad 26/07/02--------- £ si 35@1=35 £ ic 315/350 (2 pages)
6 August 2002	Ad 29/07/02--------- Â£ si 25@1=25 Â£ ic 290/315 (2 pages)
9 May 2002	Return made up to 28/04/02; full list of members (7 pages)
9 May 2002	Return made up to 28/04/02; full list of members (7 pages)
19 November 2001	Ad 29/10/01--------- £ si 91@1=91 £ ic 199/290 (2 pages)
19 November 2001	Ad 29/10/01--------- Â£ si 91@1=91 Â£ ic 199/290 (2 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
11 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
11 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
16 May 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Return made up to 28/04/00; full list of members (6 pages)
17 May 2000	Return made up to 28/04/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
2 May 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
18 March 2000	Particulars of mortgage/charge (3 pages)
18 March 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
17 February 2000	Accounting reference date shortened from 30/04/00 to 29/02/00 (1 page)
17 February 2000	Accounting reference date shortened from 30/04/00 to 29/02/00 (1 page)
7 May 1999	Return made up to 28/04/99; full list of members (6 pages)
7 May 1999	Return made up to 28/04/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
26 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
10 May 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
10 May 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
6 May 1998	Return made up to 28/04/98; no change of members (4 pages)
6 May 1998	Return made up to 28/04/98; no change of members (4 pages)
28 May 1997	Return made up to 28/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1997	Return made up to 28/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 April 1997	Registered office changed on 17/04/97 from: 46 chalcot road primrose hill london NW1 8LS (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 46 chalcot road primrose hill london NW1 8LS (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 25A chalcot road primrose hill london NW1 8LN (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 25A chalcot road primrose hill london NW1 8LN (1 page)
20 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
20 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
22 May 1996	Return made up to 28/04/96; full list of members (6 pages)
22 May 1996	Return made up to 28/04/96; full list of members (6 pages)
17 May 1996	Ad 20/10/95--------- £ si 99@1=99 £ ic 100/199 (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Ad 20/10/95--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
10 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
10 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
16 May 1995	Return made up to 28/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 May 1995	Return made up to 28/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
6 May 1994	Return made up to 28/04/94; no change of members (4 pages)
6 May 1994	Return made up to 28/04/94; no change of members (4 pages)
8 June 1993	Return made up to 28/04/93; full list of members (5 pages)
8 June 1993	Return made up to 28/04/93; full list of members (5 pages)
15 June 1992	Ad 09/05/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 June 1992	Ad 09/05/92--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 June 1992	Secretary's particulars changed (2 pages)
3 June 1992	Secretary's particulars changed (2 pages)
1 May 1992	Secretary resigned (1 page)
1 May 1992	Secretary resigned (1 page)
28 April 1992	Incorporation (13 pages)
28 April 1992	Incorporation (13 pages)

Miller Harris Limited

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