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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)
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
19 Sep 2001 288a New director appointed
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Secretary resigned
19 Jul 2001 288b Director resigned
30 Apr 2001 363a Return made up to 19/03/01; full list of members
12 Jan 2001 288a New director appointed
21 Dec 2000 288a New director appointed
14 Dec 2000 288b Director resigned
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Jul 2000 363a Return made up to 19/03/00; full list of members
13 Jul 2000 AA Full accounts made up to 31 December 1999
10 Jul 2000 288c Director's particulars changed
10 Jul 2000 288c Secretary's particulars changed
03 Dec 1999 288a New director appointed
04 Nov 1999 288b Director resigned
04 Nov 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions