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THOMAS MILLER PROFESSIONS LTD

Company number 01206978

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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)
22 Mar 2006 363s Return made up to 14/03/06; full list of members
02 Feb 2006 88(2)R Ad 21/06/05--------- £ si 4000@1=4000 £ ic 1000/5000
02 Feb 2006 123 Nc inc already adjusted 21/06/05
02 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006 288a New director appointed
23 Dec 2005 288a New director appointed
31 Oct 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 363s Return made up to 14/03/05; full list of members
26 Jan 2005 88(2)R Ad 17/12/04--------- £ si 980@1=980 £ ic 20/1000
17 Aug 2004 AA Full accounts made up to 31 December 2003
31 Mar 2004 363s Return made up to 14/03/04; full list of members
29 Mar 2004 288b Director resigned
10 Oct 2003 AA Full accounts made up to 31 December 2002
27 Aug 2003 288b Director resigned
21 Mar 2003 363s Return made up to 14/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 2002 AA Full accounts made up to 31 December 2001
18 Apr 2002 363s Return made up to 19/03/02; full list of members
01 Mar 2002 288a New director appointed
01 Mar 2002 288a New director appointed
17 Jan 2002 AUD Auditor's resignation
27 Nov 2001 AA Full accounts made up to 31 December 2000
01 Oct 2001 CERTNM Company name changed cgu risk management LIMITED\certificate issued on 01/10/01
19 Sep 2001 287 Registered office changed on 19/09/01 from: st helen's 1 undershaft london EC3P 3DQ.
19 Sep 2001 288a New secretary appointed