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TM (EASTLEIGH) LIMITED

Company number 02926627

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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)
15 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2000 288c Director's particulars changed
27 Jul 2000 AA Full accounts made up to 31 December 1999
05 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2000 288b Director resigned
15 Dec 1999 288c Director's particulars changed
13 May 1999 363s Return made up to 01/05/99; no change of members
09 May 1999 AA Full accounts made up to 31 December 1998
22 Dec 1998 AUD Auditor's resignation
27 Nov 1998 288c Director's particulars changed
20 Nov 1998 287 Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ
25 Sep 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
30 Jul 1998 AA Full accounts made up to 30 September 1997
12 May 1998 363s Return made up to 01/05/98; full list of members
01 May 1998 288a New director appointed
08 Dec 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
24 Oct 1997 287 Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA
10 Oct 1997 AUD Auditor's resignation
07 Oct 1997 155(6)a Declaration of assistance for shares acquisition
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Oct 1997 395 Particulars of mortgage/charge
30 Sep 1997 AA Full accounts made up to 31 December 1996
30 Sep 1997 288a New director appointed
30 Sep 1997 287 Registered office changed on 30/09/97 from: hillsdown house 32 hampstead high street london NW3 1QD