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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)
08 Jul 2003 288b Director resigned
16 Apr 2003 287 Registered office changed on 16/04/03 from: 200 aldersgate street london EC1A 4JJ
05 Apr 2003 288b Secretary resigned
05 Apr 2003 288a New director appointed
05 Apr 2003 288a New secretary appointed;new director appointed
18 Feb 2003 395 Particulars of mortgage/charge
14 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2003 288a New secretary appointed
13 Feb 2003 288b Secretary resigned
13 Feb 2003 287 Registered office changed on 13/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ
12 Feb 2003 395 Particulars of mortgage/charge
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288b Director resigned
02 Jan 2003 288b Director resigned
02 Jan 2003 288a New secretary appointed
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New director appointed
02 Jan 2003 287 Registered office changed on 02/01/03 from: 200 aldersgate street london EC1A 4JJ
02 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 155(6)a Declaration of assistance for shares acquisition
12 Dec 2002 CERTNM Company name changed sticktrail LIMITED\certificate issued on 12/12/02
13 Nov 2002 NEWINC Incorporation