T1M HOLDINGS (UK) LIMITED

Company number 03483197

Date	Type	Description	View / Download
10 Dec 2002	363s	Return made up to 01/12/02; full list of members	(10 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
02 Sep 2002	288b	Secretary resigned	(1 page)
13 Aug 2002	288b	Secretary resigned	(1 page)
13 Aug 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
16 Jan 2002	363a	Return made up to 01/12/01; full list of members	(8 pages)
30 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2001	288a	New secretary appointed	(2 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	88(2)R	Ad 17/10/01--------- £ si 500@1=500 £ ic 1151/1651	(2 pages)
25 Oct 2001	123	Nc inc already adjusted 17/10/01	(1 page)
25 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
25 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	(10 pages)
29 Dec 2000	363a	Return made up to 01/12/00; change of members	(8 pages)
13 Sep 2000	287	Registered office changed on 13/09/00 from: king's reach tower stamford street london SE1 9LS	(1 page)
10 Apr 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
29 Dec 1999	363a	Return made up to 18/12/99; change of members	(14 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288b	Director resigned	(1 page)