TMF (REALISATIONS) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | ARTICLES OF ASSOCIATION |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/12/1423 December 2014 | SUB-DIVISION 21/11/14 |
| 23/12/1423 December 2014 | SUB DIVIDED 21/11/2014 |
| 12/09/1412 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS RODRIGUEZ |
| 05/09/135 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ARABELLA DE SILVA RODRIGUEZ / 31/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MISS LUCY ARABELLA DE SILVA RODRIGUEZ |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR WAYNE ENOCH RODRIGUEZ |
| 24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 22/08/06; NO CHANGE OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 22/08/05; NO CHANGE OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0425 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 20 MORTLAKE HIGH STREET LONDON SW14 8JN |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS; AMEND |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/08/9425 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/08/9425 August 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/938 November 1993 | REGISTERED OFFICE CHANGED ON 08/11/93 FROM: NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA |
| 25/10/9325 October 1993 | AUDITOR'S RESIGNATION |
| 26/08/9326 August 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | S366A DISP HOLDING AGM 08/03/91 |
| 20/03/9120 March 1991 | S386 DISP APP AUDS 08/03/91 |
| 20/03/9120 March 1991 | S252 DISP LAYING ACC 08/03/91 |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED |
| 29/11/9029 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/09/896 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA |
| 25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL |
| 12/09/8812 September 1988 | SUBDIVIDED 1000 SHARES 14/07/88 |
| 12/09/8812 September 1988 | S-DIV |
| 12/09/8812 September 1988 | � NC 100/500000 |
| 16/06/8816 June 1988 | COMPANY NAME CHANGED SAMATRA LIMITED CERTIFICATE ISSUED ON 17/06/88 |
| 14/06/8814 June 1988 | ADOPT MEM AND ARTS 310588 |
| 14/06/8814 June 1988 | REGISTERED OFFICE CHANGED ON 14/06/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 14/06/8814 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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