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TM TITLES LIMITED

Company number 02827197

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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 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mr Robert Sanderson on 13 May 2012
14 May 2012 CH01 Director's details changed for Mr Martin Stephen Ellice on 13 May 2012
14 May 2012 CH01 Director's details changed for Mr Richard Clive Desmond on 13 May 2012
14 May 2012 CH01 Director's details changed for Mr Paul Michael Ashford on 13 May 2012
14 May 2012 CH03 Secretary's details changed for Mr Robert Sanderson on 13 May 2012
16 Jun 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Mr Robert Sanderson on 13 May 2011
13 May 2011 CH01 Director's details changed for Mr Martin Stephen Ellice on 13 May 2011
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Sep 2010 AA Full accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
05 Jun 2009 AA Full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 13/05/09; full list of members
24 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2008 363s Return made up to 13/05/08; full list of members
02 Jun 2008 AA Full accounts made up to 31 December 2007
27 Dec 2007 288a New director appointed
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement sig 23/11/07
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363s Return made up to 13/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge