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T M LOGISTICS LIMITED

Company number 00845501

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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)
08 Jan 2007 288a New director appointed
19 Dec 2006 AA Full accounts made up to 30 June 2006
20 Oct 2006 288b Director resigned
24 Jul 2006 363a Return made up to 09/06/06; full list of members
19 Jul 2006 288a New secretary appointed
19 Jul 2006 288b Secretary resigned
14 Oct 2005 AA Full accounts made up to 30 June 2005
08 Aug 2005 363a Return made up to 09/06/05; full list of members
08 Aug 2005 287 Registered office changed on 08/08/05 from: edgar house berrow green road martley worcestershire WR6 6QB
04 Aug 2005 288b Director resigned
04 Aug 2005 288b Director resigned
04 Aug 2005 353 Location of register of members
25 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2004 288a New secretary appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288b Secretary resigned
28 Oct 2004 AA Full accounts made up to 30 June 2004
31 Aug 2004 363a Return made up to 09/06/04; full list of members
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 CERTNM Company name changed taylors of martley (haulage) LTD\certificate issued on 22/03/04
06 Nov 2003 386 Notice of resolution removing auditor
30 Oct 2003 AUD Auditor's resignation
17 Oct 2003 AA Full accounts made up to 30 June 2003
09 Jul 2003 363s Return made up to 30/06/03; full list of members