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TLLC REGENT PALACE LIMITED

Company number 04588945

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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)
03 Feb 2010 CH01 Director's details changed for Jon William Mortimore on 3 February 2010
03 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
09 Jul 2009 AUD Auditor's resignation
20 May 2009 AA Accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 05/11/08; full list of members
27 Aug 2008 288b Appointment terminated director leigh smith
02 Jul 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 05/11/07; full list of members
20 Jul 2007 288c Director's particulars changed
12 Jul 2007 AA Full accounts made up to 31 December 2006
23 Feb 2007 288c Director's particulars changed
06 Dec 2006 363a Return made up to 05/11/06; full list of members
16 Nov 2006 288a New director appointed
04 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 155(6)a Declaration of assistance for shares acquisition
03 Oct 2006 155(6)a Declaration of assistance for shares acquisition
03 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2006 AA Full accounts made up to 31 December 2005
10 Nov 2005 363a Return made up to 05/11/05; full list of members
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