TLLC REGENT PALACE LIMITED

Company number 04588945

Date	Type	Description	View / Download
03 Feb 2010	CH01	Director's details changed for Jon William Mortimore on 3 February 2010	(2 pages)
03 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(6 pages)
09 Jul 2009	AUD	Auditor's resignation	(1 page)
20 May 2009	AA	Accounts made up to 31 December 2008	(3 pages)
10 Dec 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
27 Aug 2008	288b	Appointment terminated director leigh smith	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
20 Nov 2007	363a	Return made up to 05/11/07; full list of members	(3 pages)
20 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
23 Feb 2007	288c	Director's particulars changed	(1 page)
06 Dec 2006	363a	Return made up to 05/11/06; full list of members	(3 pages)
16 Nov 2006	288a	New director appointed	(3 pages)
04 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
03 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
03 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
27 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
10 Nov 2005	363a	Return made up to 05/11/05; full list of members	(3 pages)
24 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
20 May 2005	287	Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE	(1 page)