TLLC REGENT PALACE LIMITED

Company number 04588945

Date	Type	Description	View / Download
18 May 2005	288a	New secretary appointed	(1 page)
22 Dec 2004	363a	Return made up to 05/11/04; full list of members	(6 pages)
22 Dec 2004	287	Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE	(1 page)
03 Nov 2004	288a	New director appointed	(2 pages)
16 Sep 2004	288b	Director resigned	(1 page)
29 Jul 2004	CERTNM	Company name changed tllc regents palace LIMITED\certificate issued on 29/07/04	(2 pages)
16 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
22 Dec 2003	363a	Return made up to 13/11/03; full list of members	(6 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
26 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
26 Nov 2003	288b	Director resigned	(1 page)
08 Jul 2003	288b	Director resigned	(1 page)
15 Apr 2003	287	Registered office changed on 15/04/03 from: 200 aldergate street london EC1A 4JJ	(1 page)
05 Apr 2003	288b	Secretary resigned	(1 page)
05 Apr 2003	288a	New director appointed	(4 pages)
05 Apr 2003	288a	New secretary appointed;new director appointed	(4 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Feb 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	287	Registered office changed on 19/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ	(1 page)
12 Feb 2003	395	Particulars of mortgage/charge	(48 pages)
02 Jan 2003	288a	New secretary appointed	(2 pages)
02 Jan 2003	288a	New director appointed	(3 pages)
02 Jan 2003	288a	New director appointed	(3 pages)