TLN 1002 LIMITED

Company number 04092318

Date	Type	Description	View / Download
25 Oct 2005	363a	Return made up to 13/10/05; full list of members	(4 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
20 Oct 2004	363s	Return made up to 13/10/04; full list of members	(4 pages)
20 Oct 2004	363(353)	Location of register of members address changed
26 Oct 2003	363a	Return made up to 13/10/03; full list of members	(11 pages)
17 Oct 2003	288b	Director resigned	(1 page)
17 Oct 2003	288a	New director appointed	(3 pages)
15 Oct 2003	CERTNM	Company name changed mcghee davis associates LIMITED\certificate issued on 15/10/03	(2 pages)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
13 May 2003	288b	Director resigned	(1 page)
25 Feb 2003	287	Registered office changed on 25/02/03 from: 4 peveril court 6-8 london road crawley west sussex RH10 8JY	(1 page)
07 Nov 2002	363a	Return made up to 13/10/02; full list of members	(10 pages)
09 Jul 2002	122	S-div 31/05/02	(1 page)
09 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 1@.01 £ ic 48984/48984	(2 pages)
09 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 10250@.01=102 £ ic 48882/48984	(2 pages)
09 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 38250@.01=382 £ ic 48500/48882	(2 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 31/05/02 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
09 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 Jul 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 Document
09 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
09 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
31 May 2002	88(2)R	Ad 31/07/01--------- £ si 250@1	(2 pages)
22 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Nov 2001	363s	Return made up to 13/10/01; full list of members	(7 pages)