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THOMAS MILLER INVESTMENT LTD.

Company number 02187502

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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)
31 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006 123 £ nc 400000/750000 09/10/06
31 Mar 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 288c Director's particulars changed
12 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 2005 88(2)R Ad 13/09/05--------- £ si 50000@1=50000 £ ic 350000/400000
22 Dec 2005 123 Nc inc already adjusted 03/08/05
22 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005 288a New director appointed
25 Jul 2005 288c Director's particulars changed
31 May 2005 288a New director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 AA Full accounts made up to 31 December 2004
18 Feb 2005 288b Director resigned
01 Feb 2005 363s Return made up to 31/12/04; full list of members
15 Dec 2004 288a New director appointed
25 Oct 2004 288b Director resigned
10 Mar 2004 AA Accounts for a medium company made up to 31 December 2003
26 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Nov 2003 AA Full accounts made up to 31 December 2002
18 Sep 2003 288a New director appointed
29 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2003 288c Director's particulars changed
07 May 2002 AA Full accounts made up to 31 December 2001