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TLLC CMPROPCO7 LIMITED

Company number 04588792

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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)
16 Nov 2005 AUD Auditor's resignation
16 Nov 2005 288b Secretary resigned;director resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288a New secretary appointed;new director appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 287 Registered office changed on 16/11/05 from: 100 barbirolli square manchester M2 3AB
01 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agree deb doc 20/10/05
01 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Nov 2005 155(6)a Declaration of assistance for shares acquisition
24 Oct 2005 403a Declaration of satisfaction of mortgage/charge
22 Oct 2005 395 Particulars of mortgage/charge
17 Oct 2005 288b Director resigned
17 Oct 2005 288b Director resigned
24 Aug 2005 AA Full accounts made up to 31 December 2004
20 May 2005 287 Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE
18 May 2005 288a New secretary appointed
23 Dec 2004 363a Return made up to 05/11/04; full list of members
22 Dec 2004 288a New director appointed
22 Dec 2004 287 Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE
16 Jul 2004 AA Full accounts made up to 31 December 2003
09 Dec 2003 363a Return made up to 13/11/03; full list of members
03 Dec 2003 288a New director appointed
24 Nov 2003 288b Secretary resigned;director resigned
24 Nov 2003 288b Director resigned
24 Nov 2003 288a New secretary appointed;new director appointed