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TMF TRUSTEE LIMITED

Company number 03814168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
22 Jul 2011 CH03 Secretary's details changed for Diana Paxton on 1 June 2011
22 Jul 2011 CH01 Director's details changed for Mr Tariq Husain on 1 June 2011
22 Jul 2011 CH01 Director's details changed for Mr Vincent Cheshire on 1 June 2011
05 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2011 AP01 Appointment of Roy Neil Arthur as a director
15 Feb 2011 TM01 Termination of appointment of Maria Van Der Sluijs-Plantz as a director
15 Feb 2011 AP01 Appointment of Lee Darren Johnson as a director
30 Nov 2010 AA Full accounts made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
02 Aug 2010 TM01 Termination of appointment of Jonathan Vickers as a director
21 May 2010 AP01 Appointment of Jonathan Glyn Vickers as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 21/07/09; full list of members
01 Jul 2009 MEM/ARTS Memorandum and Articles of Association
01 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Nov 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 288b Appointment terminated director tarsem basran
23 Jul 2008 363a Return made up to 21/07/08; full list of members
23 Jul 2008 288c Director's change of particulars / tarsem basran / 01/01/2008
23 Jul 2008 288c Secretary's change of particulars / diana paxton / 16/11/2007
24 Apr 2008 288c Director's change of particulars / tariq husain / 23/04/2008
15 Apr 2008 288a Director appointed vincent cheshire
03 Nov 2007 AA Full accounts made up to 31 December 2006