T M LOGISTICS LIMITED

Company number 00845501

Date	Type	Description	View / Download
30 Oct 2010	TM01	Termination of appointment of Grahame Taylor as a director	(1 page)
30 Oct 2010	TM01	Termination of appointment of Beverley Sherratt as a director	(1 page)
30 Oct 2010	TM01	Termination of appointment of David Bratton as a director	(1 page)
30 Oct 2010	TM02	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary	(1 page)
30 Oct 2010	AP04	Appointment of Bibby Bros & Co (Managment) Limited as a secretary	(2 pages)
30 Oct 2010	AD01	Registered office address changed from Edgar House, Berrow Green Road Martley Worcestershire WR6 6PQ on 30 October 2010	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
06 Jul 2010	CH01	Director's details changed for Beverley Tamsin Sherratt on 1 June 2010	(2 pages)
06 Jul 2010	CH04	Secretary's details changed for Harrison Clark (Secretarial) Ltd on 1 June 2010	(2 pages)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
05 Mar 2010	CH01	Director's details changed for David William Bratton on 6 November 2009	(2 pages)
08 Jul 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
08 Jul 2009	288c	Director's change of particulars / william bratton / 09/06/2008	(1 page)
25 Nov 2008	AA	Full accounts made up to 30 June 2008	(21 pages)
01 Aug 2008	363a	Return made up to 09/06/08; full list of members; amend	(8 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
02 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
01 Jul 2008	288a	Director appointed beverley tamsin sherratt	(2 pages)
20 Jun 2008	363a	Return made up to 09/06/08; full list of members	(4 pages)
17 Jun 2008	AA	Full accounts made up to 30 June 2007	(21 pages)
04 Jul 2007	363a	Return made up to 09/06/07; full list of members	(2 pages)
04 Jul 2007	190	Location of debenture register	(1 page)
04 Jul 2007	353	Location of register of members	(1 page)