TM TITLES LIMITED

Company number 02827197

Date	Type	Description	View / Download
26 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
26 Jun 2006	363s	Return made up to 13/05/06; full list of members	(7 pages)
26 Sep 2005	395	Particulars of mortgage/charge	(12 pages)
23 Aug 2005	288b	Secretary resigned	(1 page)
23 Aug 2005	288a	New secretary appointed	(1 page)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
14 Jun 2005	363s	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/06/05	(7 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
11 Oct 2004	287	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX	(1 page)
12 Jul 2004	225	Accounting reference date extended from 30/12/03 to 31/12/03	(1 page)
09 Jun 2004	363s	Return made up to 13/05/04; full list of members	(7 pages)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
28 May 2003	363s	Return made up to 13/05/03; full list of members	(7 pages)
21 Feb 2003	AUD	Auditor's resignation	(2 pages)
29 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
01 Jul 2002	363s	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
23 May 2001	363s	Return made up to 13/05/01; full list of members	(7 pages)
20 Jan 2001	288b	Secretary resigned	(1 page)
21 Dec 2000	287	Registered office changed on 21/12/00 from: the northern & shell tower city harbour london E14 9GL	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)
18 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
06 Dec 2000	395	Particulars of mortgage/charge	(12 pages)