OLD TIL LIMITED

Company number 03962209

Date	Type	Description	View / Download
28 Dec 2005	AA	Accounts made up to 3 March 2005	(1 page)
23 Dec 2005	363a	Return made up to 18/12/05; full list of members	(2 pages)
18 Nov 2005	225	Accounting reference date shortened from 01/03/06 to 31/12/05	(1 page)
12 Sep 2005	287	Registered office changed on 12/09/05 from: whitbread house park street west luton bedfordshire LU1 3BG	(1 page)
26 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288a	New secretary appointed	(2 pages)
25 May 2005	288a	New director appointed	(4 pages)
25 May 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New director appointed	(3 pages)
25 May 2005	288a	New director appointed	(12 pages)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 May 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 04/05/05	(1 page)
13 May 2005	395	Particulars of mortgage/charge	(21 pages)
09 May 2005	287	Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Secretary's particulars changed	(1 page)
02 Mar 2005	CERTNM	Company name changed travel inn LIMITED\certificate issued on 02/03/05	(2 pages)
30 Dec 2004	363s	Return made up to 18/12/04; full list of members	(7 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288a	New secretary appointed	(2 pages)

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