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TML LIMITED

Company number 01205999

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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)
06 Oct 2002 AA Full accounts made up to 31 March 2002
03 May 2002 288b Director resigned
07 Feb 2002 363s Return made up to 18/12/01; full list of members
27 Jan 2002 288b Director resigned
26 Nov 2001 AA Full accounts made up to 31 March 2001
16 Nov 2001 288a New director appointed
07 Nov 2001 288b Director resigned
04 Jul 2001 288b Director resigned
12 Jan 2001 363s Return made up to 18/12/00; full list of members
27 Nov 2000 AA Full accounts made up to 31 March 2000
01 Aug 2000 288b Director resigned
25 Feb 2000 123 Nc inc already adjusted 15/09/99
25 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jan 2000 363s Return made up to 18/12/99; full list of members
10 Jan 2000 AA Full accounts made up to 31 March 1999
11 Nov 1999 288a New director appointed
20 Oct 1999 288c Director's particulars changed
25 Jun 1999 288b Director resigned
24 Jun 1999 403a Declaration of satisfaction of mortgage/charge
24 Jun 1999 403a Declaration of satisfaction of mortgage/charge
26 Apr 1999 363s Return made up to 31/03/99; no change of members
26 Apr 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Dec 1998 288a New director appointed
27 Oct 1998 288a New director appointed
15 Jun 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99