TML Realisations Limited

Company Name	TML Realisations Limited
Director	Robert Schneiderman
Company Status	In Administration
Company Number	00340508
Category	Private Limited Company
Incorporation Date	20 May 1938(85 years, 12 months ago)
Previous Name	T.M.Lewin & Sons Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Robert Schneiderman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 2020(82 years after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU

Director Name	Mr Anthony Michael McKenna
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 1993)
Role	Sales Manager
Correspondence Address	36 Grove Way Esher Surrey KT10 8HL

Director Name	Jacqueline Rosalind McKenna
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 05 May 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Cranford Rise Esher Surrey KT10 9NG

Director Name	Mr Maurice Harold Moss
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 July 1995)
Role	Solicitor
Correspondence Address	Mole House 1 High Garth Esher Surrey KT10 9DN

Director Name	Mrs Ramah Katoon Moss
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 July 2001)
Role	Housewife
Correspondence Address	Mole House 1 High Garth Esher Surrey KT10 9DN

Director Name	Mr Geoffrey Quinn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 7 months after company formation)
Appointment Duration	28 years, 2 months (resigned 25 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ventor Lodge Station Road Headcorn Ashford Kent TN27 9SB

Secretary Name	Jacqueline Rosalind McKenna
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 05 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cranford Rise Esher Surrey KT10 9NG

Director Name	Costa Procopi
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(56 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 20 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Esmond Road Kilburn London NW6 7HE

Director Name	Craig Robert Westaway
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(58 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 2000)
Role	Company Director
Correspondence Address	Flat 22 55 Barrington Road Brixton London SW9 7JG

Director Name	Douglas Michael Cleary
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(60 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 September 1999)
Role	Finance Director
Correspondence Address	7 Thames Meadow West Molesey Surrey KT8 1TQ

Director Name	John Steven Francomb
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(61 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Wheel House Burrells Wharf Square London E14 3TB

Secretary Name	Mr Robert John Isaac
Nationality	British
Status	Resigned
Appointed	05 May 2006(68 years after company formation)
Appointment Duration	13 years, 9 months (resigned 25 February 2020)
Role	Company Director
Correspondence Address	Sycamore Silchester Road Pamber Heath Tadley Hampshire RG26 3TD

Director Name	Mike Trotman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(68 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Stradella Road London SE24 9HA

Director Name	Mr Keith Robert Nesbitt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(69 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Green Way Harrogate North Yorkshire HG2 9LR

Director Name	Mr Robert John Isaac
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2016(78 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore Silchester Road Pamber Heath Tadley Hampshire RG26 3TD

Director Name	Mr Sven Willi Swithin Gaede
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(81 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 June 2020)
Role	CEO
Country of Residence	England
Correspondence Address	6-7 St. Cross Street Courtyard London EC1N 8UA

Director Name	Mr Marc Lombardo
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(81 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 24 May 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6-7 St. Cross Street Courtyard London EC1N 8UA

Contact

Website	www.tmlewin.co.uk
Telephone	0845 3891898
Telephone region	Unknown

Location

Registered Address	Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Turnover	£106,322,000
Gross Profit	£62,658,000
Net Worth	£59,635,000
Cash	£3,689,000
Current Liabilities	£12,793,000

Accounts

Latest Accounts	23 February 2019 (5 years, 2 months ago)
Next Accounts Due	28 February 2021 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	31 December 2019 (4 years, 3 months ago)
Next Return Due	11 February 2021 (overdue)

Charges

10 May 2020	Delivered on: 18 May 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
28 October 2015	Delivered on: 9 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 July 2015	Delivered on: 4 August 2015 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
12 November 2009	Delivered on: 27 November 2009 Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in the account being an interest bearing instant access deposit account and the deposit balance see image for full details. Outstanding
15 August 2014	Delivered on: 20 August 2014 Satisfied on: 7 August 2015 Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Security Beneficiaries Classification: A registered charge Fully Satisfied
6 May 2006	Delivered on: 11 May 2006 Satisfied on: 7 August 2015 Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee) Classification: Debenture Secured details: All moneys due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 December 2000	Delivered on: 12 December 2000 Satisfied on: 22 February 2006 Persons entitled: Christopher Sands Clayton and Philip William Westwood Trustees Togetherwith Others of the Mercers' Company Staff Pension Fund Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and lease. Particulars: Â£100,000 in a deposit account. Fully Satisfied
23 September 1997	Delivered on: 26 September 1997 Satisfied on: 4 May 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 June 1987	Delivered on: 24 June 1987 Satisfied on: 21 September 1988 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 40 progress road, leigh on sea, essex title no:- ex 148129. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

29 January 2021	Administrator's progress report (24 pages)
30 September 2020	Notice of deemed approval of proposals (63 pages)
30 September 2020	Notice of deemed approval of proposals (62 pages)
11 September 2020	Statement of administrator's proposal (62 pages)
8 September 2020	Statement of affairs with form AM02SOA (17 pages)
23 July 2020	Resolutions RES15 ‐ Change company name resolution on 2020-06-30 (3 pages)
23 July 2020	Change of name notice (2 pages)
14 July 2020	Registered office address changed from 6-7 st. Cross Street Courtyard London EC1N 8UA to Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU on 14 July 2020 (2 pages)
10 July 2020	Appointment of an administrator (3 pages)
17 June 2020	Termination of appointment of Sven Willi Swithin Gaede as a director on 16 June 2020 (1 page)
8 June 2020	Termination of appointment of Marc Lombardo as a director on 24 May 2020 (1 page)
26 May 2020	Appointment of Mr Robert Schneiderman as a director on 12 May 2020 (2 pages)
18 May 2020	Registration of charge 003405080009, created on 10 May 2020 (14 pages)
23 March 2020	Termination of appointment of Geoffrey Quinn as a director on 25 February 2020 (1 page)
23 March 2020	Termination of appointment of Robert John Isaac as a secretary on 25 February 2020 (1 page)
23 March 2020	Termination of appointment of Robert John Isaac as a director on 25 February 2020 (1 page)
3 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 February 2020	Appointment of Mr Sven Willi Swithin Gaede as a director on 25 February 2020 (2 pages)
26 February 2020	Appointment of Mr Marc Lombardo as a director on 25 February 2020 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 November 2019	Full accounts made up to 23 February 2019 (27 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 October 2018	Full accounts made up to 24 February 2018 (27 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 December 2017	Full accounts made up to 25 February 2017 (27 pages)
27 December 2017	Full accounts made up to 25 February 2017 (27 pages)
20 January 2017	Termination of appointment of Keith Robert Nesbitt as a director on 4 November 2016 (1 page)
20 January 2017	Appointment of Mr Robert John Isaac as a director on 4 November 2016 (2 pages)
20 January 2017	Appointment of Mr Robert John Isaac as a director on 4 November 2016 (2 pages)
20 January 2017	Termination of appointment of Keith Robert Nesbitt as a director on 4 November 2016 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 December 2016	Full accounts made up to 27 February 2016 (28 pages)
1 December 2016	Full accounts made up to 27 February 2016 (28 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 50,000 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 50,000 (6 pages)
7 December 2015	Full accounts made up to 28 February 2015 (22 pages)
7 December 2015	Full accounts made up to 28 February 2015 (22 pages)
9 November 2015	Registration of charge 003405080008, created on 28 October 2015 (54 pages)
9 November 2015	Registration of charge 003405080008, created on 28 October 2015 (54 pages)
7 October 2015	Termination of appointment of Mike Trotman as a director on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Mike Trotman as a director on 1 October 2015 (2 pages)
26 August 2015	Termination of appointment of John Steven Francomb as a director on 31 July 2015 (2 pages)
26 August 2015	Termination of appointment of John Steven Francomb as a director on 31 July 2015 (2 pages)
7 August 2015	Satisfaction of charge 4 in full (4 pages)
7 August 2015	Satisfaction of charge 4 in full (4 pages)
7 August 2015	Satisfaction of charge 003405080006 in full (4 pages)
7 August 2015	Satisfaction of charge 003405080006 in full (4 pages)
4 August 2015	Registration of charge 003405080007, created on 31 July 2015 (50 pages)
4 August 2015	Registration of charge 003405080007, created on 31 July 2015 (50 pages)
28 January 2015	Full accounts made up to 1 March 2014 (24 pages)
28 January 2015	Full accounts made up to 1 March 2014 (24 pages)
28 January 2015	Full accounts made up to 1 March 2014 (24 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,000 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,000 (8 pages)
2 September 2014	Resolutions RES13 ‐ Company business 13/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 September 2014	Resolutions RES13 ‐ Company business 13/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 September 2014	Memorandum and Articles of Association (7 pages)
2 September 2014	Memorandum and Articles of Association (7 pages)
20 August 2014	Registration of charge 003405080006, created on 15 August 2014 (41 pages)
20 August 2014	Registration of charge 003405080006, created on 15 August 2014 (41 pages)
29 July 2014	Resolutions RES13 ‐ Re-facility agreement deb documents guarantee deed 03/07/2014 (2 pages)
29 July 2014	Resolutions RES13 ‐ Re-facility agreement deb documents guarantee deed 03/07/2014 (2 pages)
17 January 2014	Appointment of Mike Trotman as a director (2 pages)
17 January 2014	Appointment of Mike Trotman as a director (2 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 50,000 (8 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 50,000 (8 pages)
18 December 2013	Full accounts made up to 2 March 2013 (22 pages)
18 December 2013	Full accounts made up to 2 March 2013 (22 pages)
18 December 2013	Full accounts made up to 2 March 2013 (22 pages)
13 February 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
13 February 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
13 February 2013	Termination of appointment of Costa Procopi as a director (1 page)
13 February 2013	Termination of appointment of Costa Procopi as a director (1 page)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
11 December 2012	Full accounts made up to 3 March 2012 (22 pages)
11 December 2012	Full accounts made up to 3 March 2012 (22 pages)
11 December 2012	Full accounts made up to 3 March 2012 (22 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
2 December 2011	Full accounts made up to 26 February 2011 (22 pages)
2 December 2011	Full accounts made up to 26 February 2011 (22 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
9 November 2010	Full accounts made up to 27 February 2010 (22 pages)
9 November 2010	Full accounts made up to 27 February 2010 (22 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Director's details changed for Geoffrey Quinn on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Costa Procopi on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mike Trotman on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for John Steven Francomb on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for John Steven Francomb on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mike Trotman on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Mr Robert John Isaac on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Keith Robert Nesbitt on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Costa Procopi on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Keith Robert Nesbitt on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Geoffrey Quinn on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Mr Robert John Isaac on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Geoffrey Quinn on 1 October 2009 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Secretary's details changed for Mr Robert John Isaac on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Mike Trotman on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Costa Procopi on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Keith Robert Nesbitt on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for John Steven Francomb on 1 October 2009 (2 pages)
23 December 2009	Full accounts made up to 28 February 2009 (22 pages)
23 December 2009	Full accounts made up to 28 February 2009 (22 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Registered office changed on 22/01/2009 from 106 jermyn street london SW1Y 6EQ (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 106 jermyn street london SW1Y 6EQ (1 page)
18 September 2008	Full accounts made up to 23 February 2008 (27 pages)
18 September 2008	Full accounts made up to 23 February 2008 (27 pages)
14 May 2008	Director appointed keith robert nesbitt (1 page)
14 May 2008	Director appointed keith robert nesbitt (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 December 2007	Full accounts made up to 24 February 2007 (25 pages)
10 December 2007	Full accounts made up to 24 February 2007 (25 pages)
23 January 2007	Return made up to 31/12/06; full list of members (4 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (4 pages)
3 January 2007	Group of companies' accounts made up to 25 February 2006 (25 pages)
3 January 2007	Group of companies' accounts made up to 25 February 2006 (25 pages)
19 December 2006	New director appointed (3 pages)
19 December 2006	New director appointed (3 pages)
26 June 2006	Secretary resigned;director resigned (1 page)
26 June 2006	Secretary resigned;director resigned (1 page)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 May 2006	Declaration of assistance for shares acquisition (25 pages)
24 May 2006	Declaration of assistance for shares acquisition (27 pages)
24 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 May 2006	Declaration of assistance for shares acquisition (27 pages)
24 May 2006	Declaration of assistance for shares acquisition (25 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
11 May 2006	Particulars of mortgage/charge (7 pages)
11 May 2006	Particulars of mortgage/charge (7 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2006	Return made up to 31/12/05; full list of members (4 pages)
3 February 2006	Return made up to 31/12/05; full list of members (4 pages)
3 January 2006	Group of companies' accounts made up to 27 February 2005 (24 pages)
3 January 2006	Group of companies' accounts made up to 27 February 2005 (24 pages)
14 February 2005	Return made up to 31/12/04; full list of members (7 pages)
14 February 2005	Return made up to 31/12/04; full list of members (7 pages)
7 December 2004	Group of companies' accounts made up to 28 February 2004 (24 pages)
7 December 2004	Group of companies' accounts made up to 28 February 2004 (24 pages)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
30 December 2003	Return made up to 31/12/03; full list of members (10 pages)
30 December 2003	Return made up to 31/12/03; full list of members (10 pages)
14 December 2003	Group of companies' accounts made up to 1 March 2003 (25 pages)
14 December 2003	Group of companies' accounts made up to 1 March 2003 (25 pages)
14 December 2003	Group of companies' accounts made up to 1 March 2003 (25 pages)
3 February 2003	Return made up to 31/12/02; full list of members (10 pages)
3 February 2003	Return made up to 31/12/02; full list of members (10 pages)
18 December 2002	Group of companies' accounts made up to 2 March 2002 (22 pages)
18 December 2002	Group of companies' accounts made up to 2 March 2002 (22 pages)
18 December 2002	Group of companies' accounts made up to 2 March 2002 (22 pages)
13 March 2002	Return made up to 31/12/01; full list of members (8 pages)
13 March 2002	Return made up to 31/12/01; full list of members (8 pages)
26 July 2001	Director resigned (2 pages)
26 July 2001	Director resigned (2 pages)
25 June 2001	Full group accounts made up to 25 February 2001 (24 pages)
25 June 2001	Full group accounts made up to 25 February 2001 (24 pages)
20 March 2001	Return made up to 18/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (9 pages)
20 March 2001	Return made up to 18/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 February 2001	Full group accounts made up to 27 February 2000 (26 pages)
2 February 2001	Full group accounts made up to 27 February 2000 (26 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
22 December 1999	Return made up to 31/12/99; full list of members (9 pages)
22 December 1999	Return made up to 31/12/99; full list of members (9 pages)
11 November 1999	Full group accounts made up to 28 February 1999 (23 pages)
11 November 1999	Full group accounts made up to 28 February 1999 (23 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
30 July 1999	Ad 26/02/99--------- Â£ si 44900@1=44900 Â£ ic 5100/50000 (2 pages)
30 July 1999	Â£ nc 5100/100000 23/07/99 (1 page)
30 July 1999	Â£ nc 5100/100000 23/07/99 (1 page)
30 July 1999	Ad 26/02/99--------- Â£ si 44900@1=44900 Â£ ic 5100/50000 (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
4 February 1999	Return made up to 31/12/98; no change of members (6 pages)
4 February 1999	Return made up to 31/12/98; no change of members (6 pages)
4 December 1998	Full group accounts made up to 28 February 1998 (22 pages)
4 December 1998	Full group accounts made up to 28 February 1998 (22 pages)
4 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1997	Full group accounts made up to 28 February 1997 (22 pages)
3 December 1997	Full group accounts made up to 28 February 1997 (22 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
16 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
17 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
18 December 1996	Full group accounts made up to 29 February 1996 (19 pages)
18 December 1996	Full group accounts made up to 29 February 1996 (19 pages)
15 March 1996	Director resigned (1 page)
15 March 1996	Return made up to 31/12/95; full list of members (8 pages)
15 March 1996	Director resigned (1 page)
15 March 1996	Return made up to 31/12/95; full list of members (8 pages)
19 July 1995	Full accounts made up to 28 February 1995 (18 pages)
19 July 1995	Full accounts made up to 28 February 1995 (18 pages)
2 May 1995	Director's particulars changed (2 pages)
2 May 1995	Director's particulars changed (2 pages)
8 November 1994	Full accounts made up to 28 February 1994 (16 pages)
6 July 1994	New director appointed (2 pages)
8 January 1994	Full accounts made up to 28 February 1993 (17 pages)
1 October 1993	Director resigned (2 pages)
21 December 1992	Full accounts made up to 28 February 1992 (13 pages)
21 December 1992	Full accounts made up to 28 February 1992 (13 pages)
19 February 1992	Full accounts made up to 28 February 1991 (12 pages)
19 February 1992	Full accounts made up to 28 February 1991 (12 pages)
1 February 1992	Return made up to 31/12/91; no change of members (6 pages)
5 March 1991	Full group accounts made up to 28 February 1990 (12 pages)
5 March 1991	Full group accounts made up to 28 February 1990 (12 pages)
12 February 1991	Return made up to 31/12/90; no change of members (6 pages)
8 March 1990	Return made up to 31/12/89; full list of members (5 pages)
9 February 1990	Full group accounts made up to 31 January 1989 (12 pages)
11 December 1989	Accounting reference date extended from 31/01 to 28/02 (1 page)
11 December 1989	Director resigned (3 pages)
13 June 1989	Full accounts made up to 31 January 1988 (10 pages)
12 June 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 June 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1989	Return made up to 31/12/88; full list of members (5 pages)
3 April 1989	Full accounts made up to 31 January 1987 (10 pages)
18 January 1989	New director appointed (3 pages)
14 March 1988	Return made up to 31/12/87; full list of members (5 pages)
14 March 1988	Return made up to 31/12/87; full list of members (5 pages)
30 January 1987	Full accounts made up to 31 January 1986 (12 pages)
30 January 1987	Return made up to 31/12/86; full list of members (7 pages)
10 June 1986	Return made up to 26/07/85; full list of members (5 pages)
28 May 1986	Full accounts made up to 31 January 1985 (9 pages)
28 May 1986	Accounts made up to 31 January 1985 (9 pages)
10 June 1980	Dir / sec appoint / resign (3 pages)
2 April 1980	Dir / sec appoint / resign (6 pages)
20 May 1938	Incorporation (17 pages)
20 May 1938	Incorporation (17 pages)

TML Realisations Limited

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