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TTL CHILTERN PROPERTY LIMITED

Company number 02878871

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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)
14 Dec 2005 363a Return made up to 08/12/05; full list of members
14 Sep 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 395 Particulars of mortgage/charge
10 Jan 2005 363s Return made up to 08/12/04; full list of members
19 Nov 2004 288b Director resigned
19 Nov 2004 288b Director resigned
19 Nov 2004 288b Director resigned
19 Nov 2004 288b Director resigned
23 Sep 2004 88(2)R Ad 17/08/04--------- £ si 6600@1=6600 £ ic 88741/95341
23 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into contracts 10/08/04
20 Sep 2004 AA Full accounts made up to 31 December 2003
16 Sep 2004 CERTNM Company name changed ttl chiltern LIMITED\certificate issued on 16/09/04
03 Sep 2004 169 £ ic 95291/88741 23/08/04 £ sr 6550@1=6550
01 Sep 2004 88(2)R Ad 17/08/04--------- £ si 6600@1=6600 £ ic 88691/95291
11 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2004 169 £ sr 800@1 24/02/03
29 Dec 2003 363s Return made up to 08/12/03; no change of members
28 Nov 2003 288b Director resigned
02 Sep 2003 AA Full accounts made up to 31 December 2002
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New director appointed
04 Jan 2003 395 Particulars of mortgage/charge
27 Dec 2002 395 Particulars of mortgage/charge
27 Dec 2002 395 Particulars of mortgage/charge