TML REALISATIONS LIMITED

Company number 00340508

Date	Type	Description	View / Download
23 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 106 jermyn street london SW1Y 6EQ	(1 page)
18 Sep 2008	AA	Full accounts made up to 23 February 2008	(27 pages)
14 May 2008	288a	Director appointed keith robert nesbitt	(1 page)
29 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
10 Dec 2007	AA	Full accounts made up to 24 February 2007	(25 pages)
23 Jan 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
23 Jan 2007	288c	Director's particulars changed	(1 page)
03 Jan 2007	AA	Group of companies' accounts made up to 25 February 2006	(25 pages)
19 Dec 2006	288a	New director appointed	(3 pages)
26 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
26 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 May 2006	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
24 May 2006	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
24 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
23 May 2006	288a	New secretary appointed	(2 pages)
11 May 2006	395	Particulars of mortgage/charge	(7 pages)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Feb 2006	363a	Return made up to 31/12/05; full list of members	(4 pages)
03 Jan 2006	AA	Group of companies' accounts made up to 27 February 2005	(24 pages)
14 Feb 2005	363a	Return made up to 31/12/04; full list of members	(7 pages)
07 Dec 2004	AA	Group of companies' accounts made up to 28 February 2004	(24 pages)
25 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)