- Company Overview for TMF TRUSTEE LIMITED (03814168)
- Filing history for TMF TRUSTEE LIMITED (03814168)
- People for TMF TRUSTEE LIMITED (03814168)
- Charges for TMF TRUSTEE LIMITED (03814168)
- More for TMF TRUSTEE LIMITED (03814168)
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
|
|
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 |