TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED

Company number 03106929

Date	Type	Description	View / Download
15 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	AA	Full accounts made up to 30 April 2004	(8 pages)
01 Oct 2004	363s	Return made up to 26/09/04; full list of members	(7 pages)
21 Jul 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288b	Director resigned	(1 page)
20 Feb 2004	AA	Full accounts made up to 30 April 2003	(8 pages)
09 Feb 2004	288b	Secretary resigned	(1 page)
09 Feb 2004	288a	New secretary appointed	(2 pages)
13 Dec 2003	287	Registered office changed on 13/12/03 from: 78 hatton garden london EC1N 8JA	(1 page)
03 Oct 2003	363s	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Mar 2003	AA	Full accounts made up to 30 April 2002	(8 pages)
25 Jan 2003	287	Registered office changed on 25/01/03 from: 3 king george close eastern avenue west romford essex RM7 7PP	(1 page)
30 Sep 2002	363s	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)
18 Dec 2001	287	Registered office changed on 18/12/01 from: elstree way borehamwood hertfordshire WD6 1HZ	(1 page)
11 Dec 2001	AA	Full accounts made up to 30 April 2001	(9 pages)
05 Dec 2001	288a	New secretary appointed	(2 pages)
05 Dec 2001	288b	Secretary resigned	(1 page)
03 Oct 2001	363s	Return made up to 26/09/01; full list of members	(6 pages)
08 Aug 2001	288b	Secretary resigned	(1 page)
08 Aug 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	288b	Director resigned	(1 page)
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document