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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)
14 May 1998 AA Full accounts made up to 31 October 1997
14 May 1998 363s Return made up to 31/03/98; full list of members
14 May 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Mar 1998 288c Director's particulars changed
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1997 AUD Auditor's resignation
12 Nov 1997 287 Registered office changed on 12/11/97 from: warwick house claremont lane esher surrey KT10 9DP
12 Nov 1997 288a New secretary appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 288b Secretary resigned
12 Nov 1997 288b Director resigned
28 Apr 1997 AA Full accounts made up to 31 October 1996
28 Apr 1997 363s Return made up to 31/03/97; no change of members
14 Oct 1996 287 Registered office changed on 14/10/96 from: 9, the lion centre, hampton road west, hanworth, middlesex TW13 6DH
26 Jun 1996 AA Full accounts made up to 31 October 1995
26 Jun 1996 363s Return made up to 31/03/96; full list of members
19 Oct 1995 288 New director appointed
24 Mar 1995 AA Full accounts made up to 31 October 1994
24 Mar 1995 363s Return made up to 31/03/95; no change of members