THOMAS MILLER & CO. LIMITED

Company number 01898192

Date	Type	Description	View / Download
20 Jul 2011	TM01	Termination of appointment of Mark Lawton as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Mark Holford as a director	(1 page)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
26 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(15 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Aug 2010	CC04	Statement of company's objects	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Ian Richard Jarrett as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mrs Kim Elizabeth Vernau as a director	(2 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
22 Jun 2010	AP01	Appointment of Mr Ahmed Salim as a director	(2 pages)
16 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(9 pages)
16 Feb 2010	CH01	Director's details changed for Michael Andrew Jarrett on 2 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for John Richard Morris on 2 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Jay Ellen Anderson on 2 February 2010	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Charles Fenton as a director	(1 page)
28 Jan 2010	CH01	Director's details changed for Mr Mark Douglas Holford on 26 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Angela Gamblin on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Charles Edward Fenton on 20 January 2010	(2 pages)
18 Jan 2010	AP03	Appointment of Kieran Patrick Halpenny as a secretary	(3 pages)
13 Jan 2010	TM01	Termination of appointment of Ian Jarrett as a director	(1 page)
12 Jan 2010	TM02	Termination of appointment of Ian Jarrett as a secretary	(1 page)
17 Dec 2009	TM01	Termination of appointment of Colin Lewin as a director	(1 page)
04 May 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
23 Feb 2009	363a	Return made up to 31/12/08; no change of members	(13 pages)