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TM NORTH AMERICA LIMITED

Company number 05320973

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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)
14 Jan 2013 CH01 Director's details changed for Mr Stanley Myerson on 23 December 2012
14 Jan 2013 CH01 Director's details changed for Mr Paul Michael Ashford on 23 December 2012
14 Jan 2013 CH03 Secretary's details changed for Mr Robert Sanderson on 23 December 2012
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Aug 2012 AA Accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Mr Stanley Myerson on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Mr Paul Michael Ashford on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Mr Martin Stephen Ellice on 23 January 2012
22 Sep 2011 AA Accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mr Robert Sanderson on 23 December 2010
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Apr 2010 AA Accounts made up to 31 December 2008
01 Apr 2010 AA Accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
24 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2009 363a Return made up to 23/12/08; full list of members
14 Jan 2009 288c Director's change of particulars / stanley myerson / 19/02/2008
02 Jun 2008 AA Accounts made up to 31 December 2007
16 Jan 2008 363s Return made up to 23/12/07; full list of members
03 Oct 2007 AA Accounts made up to 31 December 2006
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
18 Jan 2007 363s Return made up to 23/12/06; full list of members
  • 363(287) ‐ Registered office changed on 18/01/07
  • 363(288) ‐ Director's particulars changed
29 Aug 2006 AA Accounts made up to 31 December 2005