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TATHAM MILLER LIMITED

Company number 01546879

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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)
16 Jan 2014 TM01 Termination of appointment of Roderick Smith as a director
15 Jan 2014 TM01 Termination of appointment of Andrew Goldsmith as a director
22 May 2013 TM01 Termination of appointment of Robert Kyle as a director
10 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
21 Mar 2012 AD01 Registered office address changed from Level 27, Citypoint 1 Ropemaker Street London EC2Y 9ST England on 21 March 2012
30 Jun 2011 AP03 Appointment of Mrs Amanda Louise Phillips as a secretary
30 Jun 2011 TM02 Termination of appointment of Andrew Goldsmith as a secretary
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
03 Feb 2011 AP03 Appointment of Mr Andrew Stanley Goldsmith as a secretary
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jul 2010 CH01 Director's details changed for Mr Roderick James Anthony Smith on 2 July 2010
02 Jul 2010 CH01 Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010
02 Jun 2010 AD01 Registered office address changed from Duke Avenue Stanley Green Industrial Estate Cheadle Hulme Cheshire SK8 6QZ on 2 June 2010
19 May 2010 TM02 Termination of appointment of Amanda Phillips as a secretary
26 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Robert George Kyle on 25 February 2010
29 Sep 2009 288c Secretary's change of particulars / amanda bentley / 30/08/2009
14 Sep 2009 288b Appointment terminated director paul bradburn
29 May 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Apr 2009 288a Secretary appointed miss amanda louise bentley
23 Apr 2009 288b Appointment terminated director james walker