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TLE 1997 LIMITED

Company number 03379713

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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)
24 Aug 2004 288b Secretary resigned
05 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2004 AA Accounts for a dormant company made up to 30 April 2004
25 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
24 Jun 2003 363s Return made up to 02/06/03; full list of members
05 Dec 2002 AA Full accounts made up to 30 April 2002
21 Oct 2002 288c Director's particulars changed
28 Aug 2002 288c Director's particulars changed
18 Jun 2002 363s Return made up to 02/06/02; full list of members
17 Oct 2001 AA Full accounts made up to 30 April 2001
19 Jun 2001 363s Return made up to 02/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2001 AA Full accounts made up to 30 April 2000
21 Jul 2000 288c Director's particulars changed
19 Jun 2000 287 Registered office changed on 19/06/00 from: sir john lyon house 5 high timber street upper thames street london EC4V 3LU
19 Jun 2000 363s Return made up to 02/06/00; full list of members
14 Jan 2000 AA Full accounts made up to 30 April 1999
11 Jun 1999 363s Return made up to 02/06/99; full list of members
01 Jun 1999 288b Director resigned
19 Mar 1999 288c Director's particulars changed
25 Feb 1999 AA Accounts for a small company made up to 30 April 1998
07 Dec 1998 AUD Auditor's resignation
20 Nov 1998 287 Registered office changed on 20/11/98 from: cliffords inn fetter lane london EC4A 1AS
13 Oct 1998 AUD Auditor's resignation