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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)
04 Oct 2002 AA Full accounts made up to 30 June 2002
23 Jul 2002 363s Return made up to 30/06/02; full list of members
03 Nov 2001 AA Full accounts made up to 30 June 2001
11 Oct 2001 288a New director appointed
20 Jul 2001 363s Return made up to 30/06/01; full list of members
20 Jul 2001 288b Director resigned
08 Nov 2000 288b Director resigned
18 Oct 2000 AA Full accounts made up to 30 June 2000
17 Oct 2000 288b Secretary resigned
17 Oct 2000 288a New secretary appointed
18 Jul 2000 363s Return made up to 30/06/00; full list of members
01 Feb 2000 AA Full accounts made up to 30 June 1999
02 Aug 1999 363s Return made up to 30/06/99; full list of members
01 Jul 1999 395 Particulars of mortgage/charge
12 Jun 1999 395 Particulars of mortgage/charge
27 Oct 1998 AA Full accounts made up to 30 June 1998
26 Jul 1998 363s Return made up to 30/06/98; no change of members
15 Dec 1997 363s Return made up to 05/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1997 AA Full accounts made up to 30 June 1997
26 Oct 1997 287 Registered office changed on 26/10/97 from: berrow green road martley worcester worcestershire WR6 6PQ
08 Jun 1997 287 Registered office changed on 08/06/97 from: laugherne villa martley worcs WR6 6QB
23 Apr 1997 AA Full accounts made up to 30 June 1996
15 Oct 1996 363s Return made up to 05/10/96; full list of members
15 Nov 1995 AA Full accounts made up to 30 June 1995
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association