T.M. FACILITIES SERVICES LIMITED

Company number 03278756

Date	Type	Description	View / Download
17 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
22 Nov 2004	363s	Return made up to 15/11/04; full list of members	(6 pages)
13 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
06 Sep 2004	288b	Secretary resigned	(1 page)
06 Sep 2004	288a	New secretary appointed	(2 pages)
15 Dec 2003	363s	Return made up to 15/11/03; full list of members	(7 pages)
17 May 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
26 Nov 2002	363s	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
06 Dec 2001	363s	Return made up to 15/11/01; full list of members	(6 pages)
30 Apr 2001	287	Registered office changed on 30/04/01 from: heathlands farm honey hill wokingham berkshire RG40 3BG	(1 page)
14 Mar 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
24 Nov 2000	363s	Return made up to 15/11/00; full list of members	(6 pages)
04 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
30 Nov 1999	363s	Return made up to 15/11/99; full list of members	(6 pages)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
27 Jan 1999	88(2)R	Ad 14/01/99--------- £ si 100@1=100 £ ic 11500/11600	(2 pages)
27 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
27 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Dec 1998	363s	Return made up to 15/11/98; full list of members 363(287) ‐ Registered office changed on 03/12/98	(6 pages)
17 Sep 1998	AA	Full accounts made up to 30 November 1997	(6 pages)
24 Jul 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)