TMR EXECUTIVE AGENCY LIMITED

Company number 03335982

Date	Type	Description	View / Download
02 May 2003	363s	Return made up to 19/03/03; full list of members	(7 pages)
06 Jun 2002	AA	Full accounts made up to 31 July 2001	(12 pages)
08 May 2002	363s	Return made up to 19/03/02; full list of members	(7 pages)
28 Aug 2001	AA	Total exemption full accounts made up to 31 July 2000	(11 pages)
05 Apr 2001	363s	Return made up to 19/03/01; full list of members	(7 pages)
10 Nov 2000	225	Accounting reference date extended from 31/03/00 to 31/07/00	(1 page)
14 Jun 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
23 May 2000	AA	Full accounts made up to 30 April 1999	(9 pages)
18 Apr 2000	363s	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Feb 2000	288a	New secretary appointed	(2 pages)
28 Feb 2000	288b	Secretary resigned	(1 page)
14 May 1999	363s	Return made up to 19/03/99; full list of members 363(287) ‐ Registered office changed on 14/05/99	(6 pages)
14 May 1999	288c	Secretary's particulars changed	(1 page)
21 Jan 1999	AA	Accounts for a dormant company made up to 30 April 1998	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
20 Oct 1998	288b	Director resigned	(1 page)
18 Sep 1998	225	Accounting reference date extended from 31/03/98 to 30/04/98	(1 page)
18 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Sep 1998	88(2)R	Ad 28/07/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Sep 1998	288b	Director resigned	(1 page)
18 Sep 1998	288a	New director appointed	(2 pages)
18 Sep 1998	288a	New director appointed	(2 pages)
18 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	395	Particulars of mortgage/charge	(5 pages)

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