Miller (Arena Central) Limited

Company Name	Miller (Arena Central) Limited
Company Status	Dissolved
Company Number	04155620
Category	Private Limited Company
Incorporation Date	7 February 2001(23 years, 2 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)
Previous Name	115Cr (063) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2004(3 years after company formation)
Appointment Duration	19 years (closed 14 February 2023)
Role	Director Of Property Developme
Country of Residence	Canada
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2007(6 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (closed 14 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Alastair Jonathan Taylor Peet
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Solicitor
Correspondence Address	65 George Street Birmingham B3 1QA

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Secretary Name	Alastair Jonathan Taylor Peet
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Solicitor
Correspondence Address	65 George Street Birmingham B3 1QA

Director Name	Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Whitehouse Road Edinburgh Lothian EH4 6PB Scotland

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 31 May 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(3 years after company formation)
Appointment Duration	1 year (resigned 25 February 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Director Name	Omar Adam Elmi
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 2007)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	10a Merchiston Avenue Edinburgh Lothian EH10 4NY Scotland

Director Name	Mr Stephen Evans
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Cottage Malswick Newent Gloucestershire GL18 1HD Wales

Director Name	Ms Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(6 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Director Name	Nigel Kenneth Bell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 November 2008)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	82 Reddings Road Moseley Birmingham West Midlands B13 8LR

Director Name	Mr Jonathan Neil Wallis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(6 years, 10 months after company formation)
Appointment Duration	9 years (resigned 21 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mrs Pamela June Smyth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(10 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Director Name	Mr Richard David Hodsden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(12 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Contact

Website	miller.co.uk

Location

Registered Address	Octagon Point 5 Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Miller Developments Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£303,517
Cash	£106,408
Current Liabilities	£875,305

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

8 October 2015	Delivered on: 14 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
26 September 2013	Delivered on: 17 October 2013 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties, the Pension Creditor, Any Receiver or Delegate (Each as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Fully Satisfied
1 March 2012	Delivered on: 15 March 2012 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (The Security Agent) Classification: Assignation in security Secured details: All monies due or to become due from the company or any other obligor to the chargee and the other senior secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the assigned documents and the related rights see image for full details. Fully Satisfied
29 February 2012	Delivered on: 15 March 2012 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the chargors or any other obligor to the chargee and the other senior secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

14 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2022	First Gazette notice for voluntary strike-off (1 page)
17 November 2022	Application to strike the company off the register (1 page)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
9 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
13 May 2021	Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 13 May 2021 (1 page)
18 January 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
22 October 2020	Director's details changed for Mr Andrew Sutherland on 16 October 2020 (2 pages)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
4 February 2020	Change of details for Miller Developments Holdings Limited as a person with significant control on 3 February 2020 (2 pages)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
6 August 2018	Satisfaction of charge 041556200004 in full (1 page)
3 July 2018	Full accounts made up to 31 December 2017 (15 pages)
21 February 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
9 August 2017	Full accounts made up to 31 December 2016 (15 pages)
9 August 2017	Full accounts made up to 31 December 2016 (15 pages)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
19 May 2017	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
22 December 2016	Termination of appointment of Jonathan Neil Wallis as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Jonathan Neil Wallis as a director on 21 December 2016 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (14 pages)
30 September 2016	Full accounts made up to 31 December 2015 (14 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
14 October 2015	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 (1 page)
14 October 2015	Registration of charge 041556200004, created on 8 October 2015 (10 pages)
14 October 2015	Registration of charge 041556200004, created on 8 October 2015 (10 pages)
14 October 2015	Registration of charge 041556200004, created on 8 October 2015 (10 pages)
14 October 2015	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 (1 page)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
6 July 2015	Satisfaction of charge 041556200003 in full (4 pages)
6 July 2015	Satisfaction of charge 2 in full (5 pages)
6 July 2015	Satisfaction of charge 1 in full (18 pages)
6 July 2015	Satisfaction of charge 2 in full (5 pages)
6 July 2015	Satisfaction of charge 041556200003 in full (4 pages)
6 July 2015	Satisfaction of charge 1 in full (18 pages)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
30 May 2015	Full accounts made up to 31 December 2014 (12 pages)
30 May 2015	Full accounts made up to 31 December 2014 (12 pages)
15 April 2015	Director's details changed for Mr Jonathan Neil Wallis on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr Jonathan Neil Wallis on 15 April 2015 (2 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (6 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (6 pages)
27 May 2014	Full accounts made up to 31 December 2013 (12 pages)
27 May 2014	Full accounts made up to 31 December 2013 (12 pages)
13 May 2014	Termination of appointment of Richard Hodsden as a director (1 page)
13 May 2014	Termination of appointment of Richard Hodsden as a director (1 page)
14 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (6 pages)
14 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (6 pages)
18 December 2013	Termination of appointment of John Richards as a director (1 page)
18 December 2013	Termination of appointment of John Richards as a director (1 page)
2 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
2 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
17 October 2013	Registration of charge 041556200003 (32 pages)
17 October 2013	Registration of charge 041556200003 (32 pages)
18 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
18 June 2013	Full accounts made up to 31 December 2012 (12 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
18 June 2013	Full accounts made up to 31 December 2012 (12 pages)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
3 September 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
3 September 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
22 June 2012	Full accounts made up to 31 December 2011 (12 pages)
22 June 2012	Full accounts made up to 31 December 2011 (12 pages)
26 May 2012	Termination of appointment of Pamela Smyth as a director (1 page)
26 May 2012	Termination of appointment of Pamela Smyth as a director (1 page)
25 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
25 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
22 March 2012	Full accounts made up to 31 December 2010 (12 pages)
22 March 2012	Full accounts made up to 31 December 2010 (12 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 1 (17 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 1 (17 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2012	Memorandum and Articles of Association (10 pages)
21 February 2012	Memorandum and Articles of Association (10 pages)
16 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
15 February 2012	Appointment of Mr John Steel Richards as a director (3 pages)
15 February 2012	Appointment of Mr John Steel Richards as a director (3 pages)
29 September 2011	Director's details changed for Pamela June Smyth on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Pamela June Smyth on 29 September 2011 (2 pages)
28 September 2011	Director's details changed for Donald William Borland on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for David Thomas Milloy on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Donald William Borland on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for David Thomas Milloy on 28 September 2011 (2 pages)
31 August 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
31 August 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
14 June 2011	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 14 June 2011 (1 page)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
11 February 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
11 February 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
1 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
1 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
29 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
29 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
4 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
30 October 2009	Full accounts made up to 31 December 2008 (11 pages)
30 October 2009	Full accounts made up to 31 December 2008 (11 pages)
23 September 2009	Appointment terminated director julie jackson (1 page)
23 September 2009	Appointment terminated director julie jackson (1 page)
17 June 2009	Appointment terminated director marlene wood (1 page)
17 June 2009	Appointment terminated director marlene wood (1 page)
4 March 2009	Director appointed pamela june smyth (3 pages)
4 March 2009	Director appointed pamela june smyth (3 pages)
17 February 2009	Return made up to 18/01/09; full list of members (5 pages)
17 February 2009	Return made up to 18/01/09; full list of members (5 pages)
19 November 2008	Appointment terminated director nigel bell (1 page)
19 November 2008	Appointment terminated director nigel bell (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (10 pages)
4 November 2008	Full accounts made up to 31 December 2007 (10 pages)
26 February 2008	Return made up to 18/01/08; full list of members (5 pages)
26 February 2008	Return made up to 18/01/08; full list of members (5 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
5 November 2007	Full accounts made up to 31 December 2006 (11 pages)
5 November 2007	Full accounts made up to 31 December 2006 (11 pages)
29 October 2007	New director appointed (3 pages)
29 October 2007	New director appointed (3 pages)
8 October 2007	New director appointed (3 pages)
8 October 2007	New director appointed (3 pages)
21 June 2007	New director appointed (4 pages)
21 June 2007	New director appointed (4 pages)
25 May 2007	New director appointed (6 pages)
25 May 2007	New director appointed (5 pages)
25 May 2007	New director appointed (6 pages)
25 May 2007	New director appointed (5 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
17 April 2007	Return made up to 18/01/07; full list of members; amend (8 pages)
17 April 2007	Return made up to 18/01/07; full list of members; amend (8 pages)
21 February 2007	Return made up to 18/01/07; full list of members (3 pages)
21 February 2007	Return made up to 18/01/07; full list of members (3 pages)
14 November 2006	Full accounts made up to 31 December 2005 (11 pages)
14 November 2006	Full accounts made up to 31 December 2005 (11 pages)
8 February 2006	New director appointed (3 pages)
8 February 2006	New director appointed (3 pages)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
5 October 2005	Full accounts made up to 31 December 2004 (11 pages)
5 October 2005	Full accounts made up to 31 December 2004 (11 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (3 pages)
19 April 2005	New director appointed (3 pages)
28 February 2005	Return made up to 31/12/04; full list of members (6 pages)
28 February 2005	Return made up to 31/12/04; full list of members (6 pages)
23 December 2004	Registered office changed on 23/12/04 from: c/o miller 21 golden square london W1F 9JN (1 page)
23 December 2004	Registered office changed on 23/12/04 from: c/o miller 21 golden square london W1F 9JN (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (11 pages)
2 July 2004	Full accounts made up to 31 December 2003 (11 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
14 January 2004	Return made up to 31/12/03; full list of members (6 pages)
14 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 June 2003	Full accounts made up to 31 December 2002 (11 pages)
17 June 2003	Full accounts made up to 31 December 2002 (11 pages)
29 January 2003	Return made up to 31/12/02; full list of members (6 pages)
29 January 2003	Return made up to 31/12/02; full list of members (6 pages)
4 December 2002	Registered office changed on 04/12/02 from: 21 golden square london W1F 9JN (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 21 golden square london W1F 9JN (1 page)
25 July 2002	Return made up to 07/02/02; full list of members; amend (6 pages)
25 July 2002	Return made up to 07/02/02; full list of members; amend (6 pages)
6 July 2002	Auditor's resignation (1 page)
6 July 2002	Auditor's resignation (1 page)
7 June 2002	Full accounts made up to 31 December 2001 (10 pages)
7 June 2002	Full accounts made up to 31 December 2001 (10 pages)
13 March 2002	Registered office changed on 13/03/02 from: 4TH floor bank house 8 cherry street birmingham west midlands B2 5AL (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 4TH floor bank house 8 cherry street birmingham west midlands B2 5AL (1 page)
15 February 2002	Return made up to 07/02/02; full list of members (6 pages)
15 February 2002	Return made up to 07/02/02; full list of members (6 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
29 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2001	Registered office changed on 27/04/01 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
27 April 2001	Registered office changed on 27/04/01 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
24 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
24 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (4 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (4 pages)
13 April 2001	New secretary appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Secretary resigned;director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Company name changed 115CR (063) LIMITED\certificate issued on 28/03/01 (2 pages)
28 March 2001	Company name changed 115CR (063) LIMITED\certificate issued on 28/03/01 (2 pages)
7 February 2001	Incorporation (24 pages)
7 February 2001	Incorporation (24 pages)

Miller (Arena Central) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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