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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)
07 Oct 1994 288 New secretary appointed
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22 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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22 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1994 288 Secretary resigned
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11 May 1994 288 New director appointed
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12 Apr 1994 363s Return made up to 19/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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12 Apr 1994 288 Director resigned
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18 Jan 1994 288 Director resigned
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07 Nov 1993 AA Full accounts made up to 31 December 1992
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23 Apr 1993 363s Return made up to 19/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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03 Nov 1992 AA Full accounts made up to 31 December 1991
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04 Sep 1992 288 Secretary's particulars changed
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15 Apr 1992 363s Return made up to 19/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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11 Nov 1991 AA Full accounts made up to 31 December 1990
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05 Jul 1991 288 New director appointed
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19 Jun 1991 288 Secretary's particulars changed
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30 May 1991 363a Return made up to 22/03/91; change of members
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01 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Feb 1991 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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01 Feb 1991 88(2)R Ad 19/09/90--------- £ si 17@1=17 £ ic 3/20
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20 Jul 1990 288 Secretary resigned;new secretary appointed
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26 Apr 1990 AA Full accounts made up to 31 December 1989
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06 Apr 1990 363 Return made up to 23/03/90; full list of members
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31 Aug 1989 288 New director appointed
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19 Jul 1989 288 New director appointed
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