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TML 123 LIMITED

Company number 01386070

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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)
26 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,200	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,200	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 1,200	View PDF Statement of capital following an allotment of shares on 3 October 2011 GBP 1,200 - link opens in a new window - 6 pages (6 pages)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 1,200	View PDF Statement of capital following an allotment of shares on 3 October 2011 GBP 1,200 - link opens in a new window - 6 pages (6 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allocation of shares 03/10/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allocation of shares 03/10/2011 - link opens in a new window - 1 page (1 page)
21 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Memorandum revoked 03/10/2011	View PDF Resolutions RES13 ‐ Memorandum revoked 03/10/2011 - link opens in a new window - 1 page (1 page)
18 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
25 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 May 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
29 Nov 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
19 Jan 2010	TM01	Termination of appointment of Jeffrey Gilkes as a director	View PDF Termination of appointment of Jeffrey Gilkes as a director - link opens in a new window - 1 page (1 page)
27 Nov 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	CH01	Director's details changed for Mr Cliff James Mills on 26 November 2009	View PDF Director's details changed for Mr Cliff James Mills on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Clifford John Mills on 26 November 2009	View PDF Director's details changed for Clifford John Mills on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH03	Secretary's details changed for Janet Elizabeth Wright on 26 November 2009	View PDF Secretary's details changed for Janet Elizabeth Wright on 26 November 2009 - link opens in a new window - 1 page (1 page)
27 Nov 2009	CH01	Director's details changed for Jeffrey James Gilkes on 26 November 2009	View PDF Director's details changed for Jeffrey James Gilkes on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
14 May 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
06 Jan 2009	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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