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TLLC PROPHOLDCO1 LIMITED

Company number 04588799

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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)
11 Dec 2003 288b Secretary resigned;director resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New secretary appointed;new director appointed
08 Jul 2003 288b Director resigned
15 Apr 2003 287 Registered office changed on 15/04/03 from: 200 aldersgate street london EC1A 4JJ
05 Apr 2003 288a New secretary appointed;new director appointed
05 Apr 2003 288a New director appointed
05 Apr 2003 288b Secretary resigned
18 Feb 2003 395 Particulars of mortgage/charge
18 Feb 2003 395 Particulars of mortgage/charge
14 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 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
20 Jan 2003 88(2)R Ad 17/12/02--------- £ si 30@1=30 £ ic 1/31
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New secretary appointed
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288b Director resigned
02 Jan 2003 288b Director resigned
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