TMI NOMINEES LIMITED

Company number 03321117

Date	Type	Description	View / Download
03 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
01 Jun 2000	363s	Return made up to 17/05/00; full list of members 363(288) ‐ Director resigned	(7 pages)
06 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
28 May 1999	363s	Return made up to 19/02/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
28 May 1999	288b	Director resigned	(1 page)
25 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
17 Mar 1998	363s	Return made up to 19/02/98; full list of members	(8 pages)
17 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
17 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
17 Sep 1997	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
17 Sep 1997	288a	New director appointed 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
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
23 Jul 1997	CERTNM	Company name changed harbourglen LIMITED\certificate issued on 24/07/97	(2 pages)
23 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
22 Jul 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288b	Secretary resigned	(1 page)
21 Jul 1997	287	Registered office changed on 21/07/97 from: 200 aldersgate street london EC1A 4JJ	(1 page)
19 Feb 1997	NEWINC	Incorporation	(23 pages)