TM (EASTLEIGH) LIMITED

Company number 02926627

Date	Type	Description	View / Download
15 May 2006	288c	Director's particulars changed	(1 page)
26 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
07 Dec 2005	287	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ	(1 page)
23 May 2005	363s	Return made up to 01/05/05; full list of members	(8 pages)
20 Apr 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
11 Dec 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
22 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2004	363s	Return made up to 01/05/04; full list of members	(8 pages)
13 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
06 May 2003	363a	Return made up to 01/05/03; full list of members	(6 pages)
04 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Nov 2002	395	Particulars of mortgage/charge	(6 pages)
16 Aug 2002	287	Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX	(1 page)
02 Aug 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
20 Jun 2002	288a	New secretary appointed	(1 page)
20 Jun 2002	288b	Secretary resigned	(1 page)
10 May 2002	363s	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
08 Nov 2001	288b	Director resigned	(1 page)
03 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
17 May 2001	363s	Return made up to 01/05/01; full list of members	(7 pages)
19 Dec 2000	288c	Director's particulars changed	(1 page)
19 Dec 2000	288c	Director's particulars changed	(1 page)
15 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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