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MILLER FREEMAN ONLINE LIMITED

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Company details

240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF

MILLER FREEMAN ONLINE LIMITED on the map

Company type: Private Limited Company
Company number: 01000870
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 57562504.8
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE PRITCHARD / 16/02/2015
Form type: CH01
Date: 2015.04.17
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH04
Date: 2015.04.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Form type: AD01
Date: 2015.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE PRITCHARD / 22/07/2014
Form type: CH01
Date: 2014.07.22
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
£2.95
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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ADOPT ARTICLES 14/03/2011
Form type: RES01
Date: 2011.03.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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DIRECTOR APPOINTED EMMA JOANNE PRITCHARD
Form type: AP01
Date: 2010.07.13
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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RE AUDITORS APT 19/12/02
Form type: RES13
Date: 2003.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/00 FROM:, SOVERIEGN HOUSE, SOVEREIGN WAY, TONBRIDGE, KENT TN9 1RW
Form type: 287
Date: 2000.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
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REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, BLENHEIM HOUSE, 630 CHISWICK HIGH ROAD, CHISWICK, LONDON W4 5BG
Form type: 287
Date: 2000.11.08

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (current)
Secretary, 2003.01.01
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CROSSWALL NOMINEES LIMITED (current)
Director, CORPORATE BODY, 2006.09.04
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
EMMA JOANNE PRITCHARD (current)
Director, TAX MANAGER, 2010.07.05
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
UNM INVESTMENTS LIMITED (current)
Director, CORPORATE BODY, 2006.09.04
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
PETER FRANCIS CARGILL BEGG (resigned)
Secretary, COMPANY SECRETARY, 1996.04.16 - 1997.02.28
3 ST MARGARETS CRESCENT , LONDON
SW15 6HL
MAXINE FRANCES DRABBLE (resigned)
Secretary, 1992.09.21 - 1996.03.11
110 CROXTED ROAD DULWICH , LONDON
SE21 8NR
HEATHER ANGELA LAND (resigned)
Secretary, 1991.12.31 - 1992.06.24
13 ALEXANDRA ROAD CHISWICK , LONDON
W4 1AX
STEPHEN ANTHONY MONNINGTON (resigned)
Secretary, 1992.06.24 - 1992.09.18
71 BARROWGATE ROAD CHISWICK , LONDON
W4 4QS
JEAN DOROTHY ANNE PURSER (resigned)
Secretary, CHARTERED SEC, 1997.02.28 - 2002.12.31
THE DUMBLES 7 ASHDOWN VIEW , NUTLEY
TN22 3HX, EAST SUSSEX
BENN PUBLICATIONS LIMITED (resigned)
Director, CORPORATE BODY, 2002.12.20 - 2006.11.20
TANNERY HOUSE TANNERY ROAD SOVERIEGN WAY , TONBRIDGE
TN9 1RF, KENT
ALISON BERENDS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.08.01
25 REDGRAVE ROAD PUTNEY , LONDON
SW15 1PX
JAMES MILNE CAMPBELL (resigned)
Director, FINANCE DIRECTOR, 2001.02.12 - 2001.10.17
22 LOWER HILL ROAD , EPSOM
KT19 8LT, SURREY
CROSSWALL NOMINEES LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1996.12.12 - 1997.04.30
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
CHRISTOPHER RHODES CROWCROFT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1995.10.04
12 THE DROVE HORTON HEATH , EASTLEIGH
SO50 7NW, HAMPSHIRE
JAMES DOUGLAS EMSLIE (resigned)
Director, ACCOUNTANT, 1996.04.16 - 1998.03.26
4 TRIMMERS WOOD , HINDHEAD
GU26 6PN, SURREY
AILSA MURRAY FERGUSON (resigned)
Director, 2001.07.02 - 2002.12.20
18 HOSACK ROAD , LONDON
SW17 7QP
AILSA MURRAY FERGUSON (resigned)
Director, 2000.03.17 - 2000.08.10
18 HOSACK ROAD , LONDON
SW17 7QP
MARIE JOSEE ELISABETH FUCHS WATSON (resigned)
Director, 1999.10.21 - 2000.03.11
FLAT 4 18 COLVILLE TERRACE , LONDON
W11 2BE
MARTYN JOHN HINDLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.01 - 1996.04.16
THE BARN UPPER WIELD , ARLESFORD
SO24 9RT, HAMPSHIRE
DICK MITCHELL HOSIE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.12.31
WESTFIELD LEICESTER ROAD , KIBWORTH
LE8 0NP, LEICESTERSHIRE
MONICA MARY HOSIE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.07.27
59 ALMA ROAD , WINDSOR
SL4 3HH, BUCKINGHAMSHIRE
WILLIAM JOHN HUNT (resigned)
Director, FINANCE DIRECTOR, 1995.10.04 - 1996.11.27
43 HAMILTON TERRACE , LONDON
NW8 9RG
ANTHONY IAN JOHNSON (resigned)
Director, FINANCE DIRECTOR, 1996.12.12 - 1997.04.30
3 CEDAR CLOSE KINGSTON VALE , LONDON
SW15 3SD
RUPERT JAMES LEVY (resigned)
Director, FINANCE DIRECTOR, 2000.08.10 - 2000.11.24
25 MUSWELL AVENUE , LONDON
N10 2EB
MARTIN EDWARD LEWIS (resigned)
Director, CHIEF TECHNICAL OFFICER, 1999.10.21 - 2002.12.20
83 TYNE CRESCENT , BEDFORD
MK41 7UP, BEDFORDSHIRE
SUE DEBORAH MADDIX (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.12.31
60 AYLSHAM DRIVE ICKENHAM , UXBRIDGE
UB10 8UN, MIDDLESEX
MORGAN GRAMPIAN LIMITED (resigned)
Director, CORPORATE BODY, 2002.12.20 - 2006.11.20
TANNERY HOUSE TANNERY ROAD SOVERIEGN WAY , TONBRIDGE
TN9 1RF, KENT
EDWIN OSCAR PINEDO (resigned)
Director, FINANCE DIRECTOR, 1997.03.14 - 1999.09.29
73 WHITEHALL PARK ROAD CHISWICK , LONDON
W4 3NB
NICHOLAS JONATHAN READ (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.09.28 - 1999.10.08
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
MARGARET SUSAN SATCHEL (resigned)
Director, MANAGER OF FINANCIAL PLANNING, 2001.10.02 - 2002.12.20
ASH HOUSE 9B OATLANDS CHASE , WEYBRIDGE
KT13 8TR
MICHAEL JOHN SICELY (resigned)
Director, 1998.03.26 - 1999.10.08
17 NELSON PLACE , LONDON
N1 8DQ
PHILIP WILLIAM SOAR (resigned)
Director, 1991.12.31 - 1994.04.11
78 LANSDOWNE ROAD , LONDON
W11 2LS
KATRINE LILIAS YOUNG (resigned)
Director, ACCOUNTANT, 1993.01.28 - 1994.05.10
15 MANOR PARK , RICHMOND
TW9 1XZ, SURREY

Companies near to MILLER FREEMAN ONLINE ltd.

Information about the Private Limited Company MILLER FREEMAN ONLINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data