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TA MILLARD (LONDON) LTD.

Company number SC220555

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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)
19 Jul 2006 288b Director resigned
26 Jan 2006 288a New director appointed
11 Nov 2005 288b Director resigned
07 Jul 2005 363s Return made up to 25/06/05; full list of members
07 Jul 2005 363(288) Director's particulars changed
06 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
06 Jun 2005 88(2)R Ad 05/04/05--------- £ si 13@1=13 £ ic 125/138
21 Dec 2004 288b Director resigned
06 Dec 2004 410(Scot) Partic of mort/charge *
31 Aug 2004 AA Accounts for a small company made up to 31 October 2003
08 Jul 2004 363s Return made up to 25/06/04; full list of members
29 Jun 2004 288a New director appointed
12 Aug 2003 SA Statement of affairs
12 Aug 2003 88(2)R Ad 28/05/03--------- £ si 123@1
25 Jul 2003 363s Return made up to 25/06/03; full list of members
24 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
15 Apr 2003 288a New director appointed
17 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2002 410(Scot) Partic of mort/charge *
31 Jul 2002 363s Return made up to 25/06/02; full list of members
31 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 01/05/02
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31 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2002 288a New director appointed
10 Jul 2002 288a New secretary appointed
24 Jun 2002 288a New director appointed