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THOMAS MILLER HAMILTON LTD

Company number 01901414

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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)
10 Jul 2013	CH01	Director's details changed for Christopher John Brown on 10 July 2013	View PDF Director's details changed for Christopher John Brown on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	TM01	Termination of appointment of Andrew Jones as a director	View PDF Termination of appointment of Andrew Jones as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	CH01	Director's details changed for Mr Huw James James Wynn-Williams on 2 October 2009	View PDF Director's details changed for Mr Huw James James Wynn-Williams on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	CH01	Director's details changed for Hugo James Wynn Williams on 6 February 2013	View PDF Director's details changed for Hugo James Wynn Williams on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jul 2011	TM01	Termination of appointment of Rupert Readman as a director	View PDF Termination of appointment of Rupert Readman as a director - link opens in a new window - 1 page (1 page)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
29 Mar 2011	AP01	Appointment of Mr Paul Jonathan Olsen Knight as a director	View PDF Appointment of Mr Paul Jonathan Olsen Knight as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AP01	Appointment of Mr Alan Alexander John Mackinnon as a director	View PDF Appointment of Mr Alan Alexander John Mackinnon as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
09 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
31 Mar 2010	TM01	Termination of appointment of Angela Gamblin as a director	View PDF Termination of appointment of Angela Gamblin as a director - link opens in a new window - 1 page (1 page)
02 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Feb 2010	CH01	Director's details changed for Hugo James Wynn Williams on 20 January 2010	View PDF Director's details changed for Hugo James Wynn Williams on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Dr Chao Wu on 20 January 2010	View PDF Director's details changed for Dr Chao Wu on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Rupert Neil Readman on 20 January 2010	View PDF Director's details changed for Rupert Neil Readman on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Christopher John Brown on 20 January 2010	View PDF Director's details changed for Christopher John Brown on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Graham Robert Daines on 20 January 2010	View PDF Director's details changed for Graham Robert Daines on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Jonathan Michael Goldthorpe on 20 January 2010	View PDF Director's details changed for Jonathan Michael Goldthorpe on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Nigel John Patrick Carden on 20 January 2010	View PDF Director's details changed for Nigel John Patrick Carden on 20 January 2010 - link opens in a new window - 2 pages (2 pages)

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