TMS (PUBLICATIONS) LIMITED

Company number 02627491

Date	Type	Description	View / Download
17 Jan 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
08 Jun 2006	363a	Return made up to 06/06/06; full list of members	(2 pages)
21 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2005	(4 pages)
10 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288a	New secretary appointed	(1 page)
10 Feb 2006	288b	Secretary resigned	(1 page)
22 Jun 2005	363s	Return made up to 06/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/06/05 363(353) ‐ Location of register of members address changed	(3 pages)
17 Nov 2004	AA	Accounts for a small company made up to 31 July 2004	(6 pages)
14 Jun 2004	363s	Return made up to 06/06/04; full list of members 363(288) ‐ Director resigned	(7 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
19 May 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
19 May 2004	288a	New secretary appointed	(2 pages)
19 May 2004	288b	Secretary resigned	(1 page)
13 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 26/04/04
13 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 May 2004	288b	Director resigned	(1 page)
30 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
30 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
22 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Dec 2003	AA	Accounts for a small company made up to 31 July 2003	(6 pages)
14 Jun 2003	363s	Return made up to 06/06/03; full list of members	(7 pages)
03 May 2003	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2003	AA	Accounts for a small company made up to 31 July 2002	(6 pages)