T.M. FACILITIES SERVICES LIMITED

Company number 03278756

Date	Type	Description	View / Download
08 Oct 2013	AP01	Appointment of Mr Malcolm Clark as a director	(3 pages)
08 Oct 2013	TM01	Termination of appointment of Martin Gammon as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Alastair Lewis as a director	(2 pages)
02 Jan 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
23 Apr 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
15 Mar 2012	TM01	Termination of appointment of Michael Drake as a director	(2 pages)
13 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)
08 Dec 2011	CH01	Director's details changed for Alastair Neil Lewis on 1 November 2011	(3 pages)
26 Oct 2011	AD01	Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB on 26 October 2011	(2 pages)
14 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
15 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
14 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Sep 2010	MISC	Section 519	(1 page)
13 Sep 2010	SH08	Change of share class name or designation	(2 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
13 Sep 2010	AP03	Appointment of Christopher Dodd as a secretary	(3 pages)
13 Sep 2010	AP01	Appointment of Michael John Drake as a director	(3 pages)
13 Sep 2010	AP01	Appointment of Alastair Neil Lewis as a director	(3 pages)
13 Sep 2010	AP01	Appointment of Mr Martin Benjamin Gammon as a director	(3 pages)
13 Sep 2010	TM01	Termination of appointment of Adrian Hollister as a director	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Katherine Hollister as a director	(2 pages)
13 Sep 2010	TM02	Termination of appointment of Wellco Secretaries Limited as a secretary	(2 pages)
13 Sep 2010	AD01	Registered office address changed from Unit 1 the Furze Dunt Avenue Hurst Berkshire RG10 0SY on 13 September 2010	(2 pages)