THOMAS MILLER HAMILTON LTD

Company number 01901414

Date	Type	Description	View / Download
01 Feb 2010	CH01	Director's details changed for Andrew Charles Jones on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Angela Gamblin on 20 January 2010	(2 pages)
18 Jan 2010	AP03	Appointment of Kieran Patrick Halpenny as a secretary	(3 pages)
12 Jan 2010	TM02	Termination of appointment of Ian Jarrett as a secretary	(1 page)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
19 Feb 2009	363a	Return made up to 31/12/08; no change of members	(12 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA	(1 page)
16 May 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
18 Jan 2008	363s	Return made up to 31/12/07; no change of members	(10 pages)
06 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	288a	New director appointed	(2 pages)
22 Jul 2007	288b	Director resigned	(1 page)
14 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
24 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned	(10 pages)
08 Sep 2006	288a	New director appointed	(2 pages)
28 Apr 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
12 Jan 2006	363s	Return made up to 31/12/05; full list of members	(9 pages)
28 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
01 Feb 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(40 pages)
27 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)

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