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TLC: TALK, LISTEN, CHANGE.

Company number 01559314

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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)
12 Feb 2015 CH01 Director's details changed for Mrs Barbara Mary Shuttleworth on 12 February 2015
12 Feb 2015 CH01 Director's details changed for Mr Christopher Patrick Callaghan on 12 February 2015
12 Feb 2015 CH01 Director's details changed for Mr Robert Adrian Levy on 12 February 2015
11 Feb 2015 CH01 Director's details changed for Catherine Anne Vickerman on 11 February 2015
09 Feb 2015 AR01 Annual return made up to 9 February 2015 no member list
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2015 AA Full accounts made up to 31 March 2014
10 Jun 2014 AP01 Appointment of Mrs Rosemary Agarwala as a director
23 Apr 2014 TM01 Termination of appointment of Sharon Rodden as a director
26 Mar 2014 AR01 Annual return made up to 27 February 2014 no member list
22 Jan 2014 AP03 Appointment of Mrs Michelle Hill as a secretary
21 Jan 2014 TM02 Termination of appointment of Susan Parkes as a secretary
26 Nov 2013 AA Full accounts made up to 31 March 2013
04 Nov 2013 AP01 Appointment of Mr John Sless as a director
20 May 2013 AP01 Appointment of Mr Keith William Marsland as a director
26 Mar 2013 AR01 Annual return made up to 27 February 2013 no member list
25 Mar 2013 TM01 Termination of appointment of Janis Marsden as a director
22 Oct 2012 AA Full accounts made up to 31 March 2012
12 Jun 2012 TM01 Termination of appointment of Sarah Singleton as a director
12 Jun 2012 TM01 Termination of appointment of Rosemary Agarwala as a director
07 Mar 2012 CH01 Director's details changed for Malcolm David Birkett on 7 March 2012
29 Feb 2012 CH01 Director's details changed for Rosemary Agarwala on 29 February 2012
29 Feb 2012 CH03 Secretary's details changed for Susan Joan Parkes on 29 February 2012
27 Feb 2012 AR01 Annual return made up to 27 February 2012 no member list
27 Feb 2012 AP01 Appointment of Sharon Rodden as a director