TM (HOLDINGS) LIMITED — Filings & Documents (158)
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(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2021-04-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-25 · Other
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)Amended document
2011-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-01 · Address Change
Certificate of Incorporation on Change of Name
2001-08-08 · Name Change
(E)Special resolution for change of name
2001-08-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)Memorandum of satisfaction
2000-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)Memorandum of satisfaction
1999-06-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)Memorandum of satisfaction
1998-12-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-09-14 · Charges
(E)Certificate of Registration of Charge
1998-09-14 · Charges
(E)FM1 - Mortgage or charge details
1998-09-14 · Charges
(E)FM1 - Mortgage or charge details
1998-09-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-09-03 · Address Change
(E)Special resolution
1998-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)Special resolution
1998-05-26 · Other
(E)Memorandum of satisfaction
1998-05-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)Memorandum of satisfaction
1996-09-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-23 · Charges
(E)Certificate of Registration of Charge
1996-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-23 · Other
(E)FIB - Return of allotments
1996-06-25 · Other
(E)Ordinary resolution
1996-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-25 · Other
(E)Ordinary resolution
1996-06-04 · Other
(E)FIB - Return of allotments
1996-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)Annual return
1996-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-19 · Address Change
(E)Ordinary resolution
1995-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-26 · Other
(E)FIB - Return of allotments
1995-06-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)Amended document | Other | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-08 | |
| (E)Special resolution for change of name | Other | 2001-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-03 | |
| (E)Special resolution | Other | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)Special resolution | Other | 1998-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-23 | |
| (E)FIB - Return of allotments | Other | 1996-06-25 | |
| (E)Ordinary resolution | Other | 1996-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-25 | |
| (E)Ordinary resolution | Other | 1996-06-04 | |
| (E)FIB - Return of allotments | Other | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-19 | |
| (E)Ordinary resolution | Other | 1995-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-26 | |
| (E)FIB - Return of allotments | Other | 1995-06-26 |
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