TML SPECIAL INTERESTS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 07/08/157 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 21/05/1521 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
| 10/09/1310 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 12/12/1112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 06/04/116 April 2011 | DIRECTOR APPOINTED PETER THORN |
| 28/09/1028 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
| 06/01/106 January 2010 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 07/09/01; NO CHANGE OF MEMBERS |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | S366A DISP HOLDING AGM 03/06/97 |
| 12/06/9712 June 1997 | S386 DISP APP AUDS 03/06/97 |
| 12/06/9712 June 1997 | S252 DISP LAYING ACC 03/06/97 |
| 29/09/9629 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9119 November 1991 | NEW SECRETARY APPOINTED |
| 15/11/9115 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED |
| 22/08/8922 August 1989 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/03/8931 March 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | REGISTERED OFFICE CHANGED ON 07/10/88 FROM: 5 PRINCES GATE LONDON SW7 1QJ |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/10/884 October 1988 | RETURN MADE UP TO 12/09/87; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/10/8611 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/8320 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 08/02/838 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 20/12/8220 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
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