Companies House does not verify the accuracy of the information filed

Advanced company search

TLN 1005 LIMITED

Company number 03873828

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	363a	Return made up to 04/11/05; full list of members	View PDF Return made up to 04/11/05; full list of members - link opens in a new window - 5 pages (5 pages)
01 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
24 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 2004	363s	Return made up to 04/11/04; full list of members	View PDF Return made up to 04/11/04; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
29 Nov 2003	363a	Return made up to 04/11/03; full list of members	View PDF Return made up to 04/11/03; full list of members - link opens in a new window - 11 pages (11 pages)
04 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:adopt financial stat 19/08/03
04 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: 4 peveril court 6-8 london road crawley west sussex RH10 8JY	View PDF Registered office changed on 25/02/03 from: 4 peveril court 6-8 london road crawley west sussex RH10 8JY - link opens in a new window - 1 page (1 page)
14 Jan 2003	88(2)R	Ad 30/12/02--------- £ si 10002@.01=100 £ ic 65146/65246	View PDF Ad 30/12/02--------- £ si 10002@.01=100 £ ic 65146/65246 - link opens in a new window - 2 pages (2 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Sh allotted canc loan s 04/12/02	View PDF Resolutions RES13 ‐ Sh allotted canc loan s 04/12/02 - link opens in a new window - 1 page (1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
24 Dec 2002	88(2)R	Ad 04/12/02--------- £ si 15500@.01=155 £ ic 64991/65146	View PDF Ad 04/12/02--------- £ si 15500@.01=155 £ ic 64991/65146 - link opens in a new window - 3 pages (3 pages)
22 Nov 2002	363a	Return made up to 04/11/02; full list of members	View PDF Return made up to 04/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
12 Jul 2002	122	S-div 28/05/02	View PDF S-div 28/05/02 - link opens in a new window - 1 page (1 page)
21 Jun 2002	88(2)R	Ad 28/05/02--------- £ si 1@.01 £ ic 64991/64991	View PDF Ad 28/05/02--------- £ si 1@.01 £ ic 64991/64991 - link opens in a new window - 2 pages (2 pages)
21 Jun 2002	88(2)R	Ad 28/05/02--------- £ si 14998@.01=149 £ ic 64842/64991	View PDF Ad 28/05/02--------- £ si 14998@.01=149 £ ic 64842/64991 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?