TLN 1006 LIMITED

Company number 03570249

Date	Type	Description	View / Download
23 May 2011	TM01	Termination of appointment of Nicholas Hall Palmer as a director	(1 page)
13 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
06 May 2011	CH01	Director's details changed for Ian Charles Holford on 5 May 2011	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
27 Jul 2010	TM01	Termination of appointment of Arvinder Mann as a director	(1 page)
26 Jul 2010	AD01	Registered office address changed from 1 Peveril Court, 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010	(1 page)
16 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(12 pages)
16 Jun 2010	CH01	Director's details changed for Ian Charles Holford on 19 April 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for David Pooley on 20 May 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Steven Paul Wood on 20 May 2010	(2 pages)
04 Jun 2010	AP01	Appointment of Steven Paul Wood as a director	(2 pages)
28 May 2010	AP01	Appointment of Mr Spencer James Wreford as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Stuart Kilpatrick as a director	(1 page)
21 Apr 2010	AP01	Appointment of Arvinder Mann as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Mr Andrew Howard as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Mr Andrew Jonathan Rimington as a director	(2 pages)
14 Apr 2010	CH01	Director's details changed for Ian Charles Holford on 9 April 2010	(2 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(4 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Saffery champness appointed as auditors 06/02/2009	(1 page)
08 Jun 2009	363a	Return made up to 20/05/09; full list of members	(8 pages)
01 Feb 2009	288a	Director appointed stuart charles kilpatrick	(4 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 Sep 2008	288c	Director's change of particulars / ian holford / 30/05/2008	(1 page)
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)