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T.R. MILLMAN LIMITED

Company number 00595068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2008 288a Director appointed mrs patricia mary brown
16 Jul 2008 288a Director appointed dr philip joseph brown
16 Jul 2008 287 Registered office changed on 16/07/2008 from 56 high street egham surrey TW20 9EX
16 Jul 2008 288b Appointment terminated director stephen doherty
16 Jul 2008 288b Appointment terminated secretary peter mc coy
18 Jun 2008 353 Location of register of members
19 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Oct 2007 363a Return made up to 24/09/07; full list of members
16 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Nov 2006 363a Return made up to 24/09/06; full list of members
17 Mar 2006 AA Accounts for a small company made up to 30 September 2005
20 Oct 2005 363s Return made up to 24/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2005 288b Secretary resigned
24 Mar 2005 AA Accounts for a small company made up to 30 September 2004
20 Dec 2004 288b Secretary resigned
20 Dec 2004 288a New secretary appointed
20 Dec 2004 287 Registered office changed on 20/12/04 from: cedar house, 78 portsmouth road, cobham, surrey KT11 1AN
30 Sep 2004 363s Return made up to 24/09/04; full list of members
02 Aug 2004 AA Accounts for a small company made up to 30 September 2003
08 Dec 2003 363a Return made up to 24/09/03; full list of members
22 Oct 2003 395 Particulars of mortgage/charge
16 Oct 2003 155(6)a Declaration of assistance for shares acquisition
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association