GT TMGL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 02/04/252 April 2025 | Termination of appointment of Neil David Cocker as a director on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Martin Cooper as a director on 2025-04-01 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 22/03/2422 March 2024 | Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 2024-03-22 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 25/04/2225 April 2022 | Director's details changed for Mr Neil David Cocker on 2022-04-25 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 23/03/2223 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 04/10/214 October 2021 | Termination of appointment of Bill Hocking as a director on 2021-09-23 |
| 04/10/214 October 2021 | Termination of appointment of Ian Thomas Jubb as a director on 2021-09-23 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALT |
| 04/07/194 July 2019 | DIRECTOR APPOINTED NEIL DAVID COCKER |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKE LE LORRAIN |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES SALT |
| 04/10/174 October 2017 | TERMINATE DIR APPOINTMENT |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM DE LA MOTTE |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR MARTIN COOPER |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/09/1612 September 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 23/06/1623 June 2016 | COMPANY NAME CHANGED THE MILLER GROUP LIMITED CERTIFICATE ISSUED ON 23/06/16 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARRUTHERS |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM, MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR MIKE LE LORRAIN |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR TOM DE LA MOTTE |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR BILL HOCKING |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR MARK BAXTER |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR IAN THOMAS JUBB |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY SHEELAGH DUFFIELD |
| 12/04/1612 April 2016 | AUDITOR'S RESIGNATION |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR MICHAEL NORMAN CARRUTHERS |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR DONALD WILLIAM BORLAND |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0181350119 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0181350117 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0181350115 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0181350116 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 |
| 02/07/142 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0181350118 |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0181350119 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0181350118 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED RICHARD DAVID HODSDEN |
| 07/11/137 November 2013 | ARTICLES OF ASSOCIATION |
| 07/11/137 November 2013 | ALTER ARTICLES 24/10/2013 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR J SMITH |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON MOORE |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARRUTHERS |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWMAN |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITMAN |
| 03/10/133 October 2013 | REDUCTION OF SHARE PREMIUM |
| 03/10/133 October 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 2814760.0000 |
| 03/10/133 October 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 27/09/1327 September 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 0 |
| 27/09/1327 September 2013 | REDUCTION OF ISSUED CAPITAL |
| 27/09/1327 September 2013 | SCHEME OF ARRANGEMENT - AMALGAM |
| 27/09/1327 September 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 2814760.000 |
| 06/08/136 August 2013 | ARTICLES OF ASSOCIATION |
| 02/08/132 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/132 August 2013 | REDUCE ISSUED CAPITAL 30/07/2013 |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0181350117 |
| 18/06/1318 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 28/05/1328 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0181350116 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MICHAEL NORMAN CARRUTHERS |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 23/04/1323 April 2013 | SECOND FILING WITH MUD 07/06/12 FOR FORM AR01 |
| 23/04/1323 April 2013 | SECOND FILING WITH MUD 07/06/10 FOR FORM AR01 |
| 23/04/1323 April 2013 | SECOND FILING WITH MUD 07/06/11 FOR FORM AR01 |
| 22/04/1322 April 2013 | REDUCE ISSUED CAPITAL 15/04/2013 |
| 22/04/1322 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0181350115 |
| 31/01/1331 January 2013 | ARTICLES OF ASSOCIATION |
| 31/01/1331 January 2013 | ALTER ARTICLES 30/01/2013 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR GORDON JAMES MOORE |
| 25/07/1225 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED J ALBERT SMITH |
| 09/07/129 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 47 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED PHILIP BOWMAN |
| 15/05/1215 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/1224 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114 |
| 28/03/1228 March 2012 | SECRETARY APPOINTED SHEELAGH JANE DUFFIELD |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 |
| 14/03/1214 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 2814760.000 |
| 14/03/1214 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1214 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWDLER |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALLACE |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR MARK ALISTAIR PORTERFIELD BROWN |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WHITMAN |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTLEY |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEWART |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER |
| 09/03/129 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:104 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED TIMOTHY JOHN REDBURN |
| 06/07/116 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOUGH |
| 21/02/1121 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 96 |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED CHRISTOPHER CHARLES WEBSTER |
| 30/06/1030 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 04/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MACK HUNTLEY / 04/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN JOHN STEWART / 04/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BOWDLER / 04/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEEL RICHARDS / 04/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 04/06/2010 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 04/06/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOUGH / 07/05/2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOURLAY |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS HATZIS |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED BRIAN GODMAN WALLACE |
| 01/11/091 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SPEIRS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED SIR BRIAN JOHN STEWART |
| 10/11/0810 November 2008 | ADOPT ARTICLES 04/11/2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/06/08; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0814 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | GBP IC 2250000/2025000 04/04/08 GBP SR [email protected]=225000 |
| 15/04/0815 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOWDLER / 19/09/2006 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | RETURN MADE UP TO 21/06/07; CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/04/075 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/04/075 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/04/075 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0625 July 2006 | RETURN MADE UP TO 21/06/06; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0617 July 2006 | £ IC 2500000/2250000 30/06/06 £ SR 250000@1=250000 |
| 20/06/0620 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/0614 February 2006 | DEC MORT/CHARGE ***** |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | DEC MORT/CHARGE ***** |
| 15/11/0515 November 2005 | DEC MORT/CHARGE ***** |
| 15/11/0515 November 2005 | DEC MORT/CHARGE ***** |
| 15/11/0515 November 2005 | DEC MORT/CHARGE ***** |
| 15/11/0515 November 2005 | DEC MORT/CHARGE ***** |
| 15/11/0515 November 2005 | DEC MORT/CHARGE ***** |
| 15/11/0515 November 2005 | DEC MORT/CHARGE ***** |
| 23/09/0523 September 2005 | DEC MORT/CHARGE ***** |
| 23/09/0523 September 2005 | DEC MORT/CHARGE ***** |
| 16/09/0516 September 2005 | DEC MORT/CHARGE ***** |
| 16/09/0516 September 2005 | DEC MORT/CHARGE ***** |
| 16/09/0516 September 2005 | DEC MORT/CHARGE ***** |
| 16/09/0516 September 2005 | DEC MORT/CHARGE ***** |
| 16/09/0516 September 2005 | DEC MORT/CHARGE ***** |
| 02/09/052 September 2005 | DEC MORT/CHARGE ***** |
| 26/08/0526 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/08/055 August 2005 | RETURN MADE UP TO 21/06/05; BULK LIST AVAILABLE SEPARATELY |
| 02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 18 SOUTH GROATHILL AVENUE, EDINBURGH, EH4 2LW |
| 26/08/0426 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/08/042 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/07/0422 July 2004 | DEC MORT/CHARGE ***** |
| 22/07/0422 July 2004 | DEC MORT/CHARGE ***** |
| 22/07/0422 July 2004 | DEC MORT/CHARGE ***** |
| 20/07/0420 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | DEC MORT/CHARGE ***** |
| 25/05/0425 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0425 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | DEC MORT/CHARGE ***** |
| 11/10/0311 October 2003 | DEC MORT/CHARGE ***** |
| 06/10/036 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/08/0315 August 2003 | DEC MORT/CHARGE ***** |
| 08/08/038 August 2003 | DEC MORT/CHARGE ***** |
| 04/07/034 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/06/0324 June 2003 | RETURN MADE UP TO 21/06/03; BULK LIST AVAILABLE SEPARATELY |
| 20/05/0320 May 2003 | DEC MORT/CHARGE ***** |
| 19/05/0319 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0315 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0320 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/10/029 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | DEC MORT/CHARGE ***** |
| 30/07/0230 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/07/0210 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/07/0210 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/07/024 July 2002 | AUDITOR'S RESIGNATION |
| 03/07/023 July 2002 | RETURN MADE UP TO 21/06/02; BULK LIST AVAILABLE SEPARATELY |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0213 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | DEC MORT/CHARGE ***** |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | DEC MORT/CHARGE ***** |
| 10/11/0110 November 2001 | DEC MORT/CHARGE ***** |
| 09/10/019 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0113 September 2001 | DEC MORT/CHARGE ***** |
| 11/09/0111 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/09/013 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0116 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/08/011 August 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 31/07/0131 July 2001 | £ IC 2520600/2500000 26/07/01 £ SR [email protected]=20600 |
| 30/07/0130 July 2001 | DEC MORT/CHARGE ***** |
| 13/07/0113 July 2001 | DEC MORT/CHARGE ***** |
| 26/06/0126 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/04/0130 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0129 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/03/0126 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0116 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0114 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0123 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0114 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/01/0123 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/01/018 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0020 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 29/09/0029 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 29/09/0029 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/09/0021 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/09/008 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 04/09/004 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 18/07/0018 July 2000 | AUTH. SHARE PURCHASE 14/07/00 |
| 17/07/0017 July 2000 | £ IC 2515600/2500000 14/07/00 £ SR [email protected]=15600 |
| 04/07/004 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | DEC MORT/CHARGE ***** |
| 29/06/0029 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/06/0026 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0019 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/02/0022 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 24/12/9924 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 06/12/996 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 14/07/9914 July 1999 | £ IC 2512000/2500000 13/07/99 £ SR [email protected]=12000 |
| 14/07/9914 July 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/07/99 |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | DEC MORT/CHARGE ***** |
| 25/05/9925 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9922 May 1999 | ADOPT MEM AND ARTS 19/05/99 |
| 30/04/9930 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/04/9927 April 1999 | DEC MORT/CHARGE ***** |
| 16/04/9916 April 1999 | DEC MORT/CHARGE ***** |
| 16/04/9916 April 1999 | DEC MORT/CHARGE ***** |
| 16/04/9916 April 1999 | DEC MORT/CHARGE ***** |
| 16/04/9916 April 1999 | DEC MORT/CHARGE ***** |
| 16/04/9916 April 1999 | DEC MORT/CHARGE ***** |
| 16/04/9916 April 1999 | DEC MORT/CHARGE ***** |
| 16/04/9916 April 1999 | DEC MORT/CHARGE ***** |
| 16/04/9916 April 1999 | DEC MORT/CHARGE ***** |
| 16/04/9916 April 1999 | DEC MORT/CHARGE ***** |
| 16/04/9916 April 1999 | DEC MORT/CHARGE ***** |
| 05/02/995 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 15/12/9815 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/11/982 November 1998 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | £ IC 2500000/2474274 07/07/98 £ SR [email protected]=25726 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | ADOPT MEM AND ARTS 19/05/98 |
| 26/05/9826 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9826 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/98 |
| 20/05/9820 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/972 June 1997 | ADOPT MEM AND ARTS 13/05/97 |
| 20/05/9720 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 15/05/9715 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | DEC MORT/CHARGE ***** |
| 13/02/9713 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 12/02/9712 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 30/01/9730 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 18/12/9618 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 16/07/9616 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 25/06/9625 June 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 08/06/968 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/12/9513 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 02/11/952 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/07/9517 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | DEC MORT/CHARGE ***** |
| 16/03/9516 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 16/02/9516 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 09/12/949 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 06/12/946 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9422 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 29/05/9229 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9117 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/91 |
| 17/06/9117 June 1991 | ADOPT MEM AND ARTS 10/06/91 |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 06/09/906 September 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/893 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 03/07/893 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | STATUTORY DECLARATION |
| 06/02/896 February 1989 | DEC MORT/CHARGE 1410 |
| 06/02/896 February 1989 | DEC MORT/CHARGE 1407 |
| 06/02/896 February 1989 | DEC MORT/CHARGE 1414 |
| 06/02/896 February 1989 | DEC MORT/CHARGE 1406 |
| 06/02/896 February 1989 | DEC MORT/CHARGE 1420 |
| 06/02/896 February 1989 | DEC MORT/CHARGE 1409 |
| 06/02/896 February 1989 | DEC MORT/CHARGE 1411 |
| 06/02/896 February 1989 | DEC MORT/CHARGE 1412 |
| 06/02/896 February 1989 | DEC MORT/CHARGE 1416 |
| 06/02/896 February 1989 | DEC MORT/CHARGE 1413 |
| 06/02/896 February 1989 | DEC MORT/CHARGE 1408 |
| 06/02/896 February 1989 | DEC MORT/CHARGE 1417 |
| 06/02/896 February 1989 | DEC MORT/CHARGE 1415 |
| 06/02/896 February 1989 | DEC MORT/CHARGE 1418 |
| 06/02/896 February 1989 | DEC MORT/CHARGE 1419 |
| 20/09/8820 September 1988 | NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | DEC MORT/CHARGE 8643 |
| 05/08/885 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 05/08/885 August 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | DIRECTOR RESIGNED |
| 22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 13/07/8713 July 1987 | NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED |
| 13/10/8613 October 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/06/869 June 1986 | COMPANY NAME CHANGED JAMES MILLER AND PARTNERS LIMITE D CERTIFICATE ISSUED ON 09/06/86 |
| 01/05/861 May 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/86 |
| 14/10/8514 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 14/10/8514 October 1985 | ANNUAL RETURN MADE UP TO 23/09/85 |
| 15/10/8415 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 15/10/8415 October 1984 | ANNUAL RETURN MADE UP TO 24/09/84 |
| 07/11/837 November 1983 | ANNUAL RETURN MADE UP TO 19/09/83 |
| 07/11/837 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 26/11/8226 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 22/11/8222 November 1982 | ANNUAL RETURN MADE UP TO 25/10/82 |
| 16/11/8116 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 16/11/8116 November 1981 | ANNUAL RETURN MADE UP TO 19/10/81 |
| 20/10/8020 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 20/10/8020 October 1980 | ANNUAL RETURN MADE UP TO 13/10/80 |
| 20/10/8020 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 06/09/796 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 06/09/796 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 05/09/795 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 05/09/795 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 04/09/794 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 03/08/793 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 09/05/779 May 1977 | MEMORANDUM OF ASSOCIATION |
| 04/12/764 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 10/11/7510 November 1975 | ANNUAL RETURN MADE UP TO 31/10/75 |
| 01/11/341 November 1934 | CERTIFICATE OF INCORPORATION |
| 30/10/3430 October 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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