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THOS. R. MILLER & SON (SERVICES) LIMITED

Company number 00894748

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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)
11 Nov 2003 288a New director appointed
31 Oct 2003 88(2)R Ad 02/06/03--------- £ si 1@1=1 £ ic 2/3
31 Oct 2003 288a New director appointed
31 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2003 288a New secretary appointed
31 Oct 2003 288b Secretary resigned;director resigned
03 Apr 2003 353 Location of register of members
03 Apr 2003 363a Return made up to 27/02/03; full list of members
04 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
22 Apr 2002 363a Return made up to 27/02/02; full list of members
26 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
04 Apr 2001 363a Return made up to 27/02/01; no change of members
02 Mar 2001 AA Full accounts made up to 30 April 2000
22 Mar 2000 363a Return made up to 27/02/00; full list of members
02 Mar 2000 AA Full accounts made up to 30 April 1999
16 Apr 1999 288b Director resigned
16 Apr 1999 288a New director appointed
26 Mar 1999 363a Return made up to 27/02/99; full list of members
26 Feb 1999 AA Full accounts made up to 30 April 1998
06 Mar 1998 363a Return made up to 27/02/98; full list of members
23 Feb 1998 AA Full accounts made up to 30 April 1997
10 Apr 1997 363a Return made up to 27/02/97; full list of members
02 Feb 1997 AA Full accounts made up to 30 April 1996
25 Apr 1996 363a Return made up to 27/02/96; full list of members