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TML REALISATIONS LIMITED

Company number 00340508

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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)
30 Dec 2003 363s Return made up to 31/12/03; full list of members
14 Dec 2003 AA Group of companies' accounts made up to 1 March 2003
03 Feb 2003 363s Return made up to 31/12/02; full list of members
18 Dec 2002 AA Group of companies' accounts made up to 2 March 2002
13 Mar 2002 363s Return made up to 31/12/01; full list of members
26 Jul 2001 288b Director resigned
25 Jun 2001 AA Full group accounts made up to 25 February 2001
20 Mar 2001 363s Return made up to 18/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
02 Feb 2001 AA Full group accounts made up to 27 February 2000
12 Dec 2000 395 Particulars of mortgage/charge
22 Dec 1999 363s Return made up to 31/12/99; full list of members
11 Nov 1999 AA Full group accounts made up to 28 February 1999
20 Sep 1999 288b Director resigned
07 Sep 1999 288a New director appointed
30 Jul 1999 88(2)R Ad 26/02/99--------- £ si 44900@1=44900 £ ic 5100/50000
30 Jul 1999 123 £ nc 5100/100000 23/07/99
11 Mar 1999 288a New director appointed
04 Feb 1999 363s Return made up to 31/12/98; no change of members
04 Dec 1998 AA Full group accounts made up to 28 February 1998
04 Feb 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1997 AA Full group accounts made up to 28 February 1997
26 Sep 1997 395 Particulars of mortgage/charge
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1997 288a New director appointed
20 Feb 1997 363s Return made up to 31/12/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/96; full list of members