- Company Overview for TLLC HOLDINGS2 LIMITED (04588957)
- Filing history for TLLC HOLDINGS2 LIMITED (04588957)
- People for TLLC HOLDINGS2 LIMITED (04588957)
- Charges for TLLC HOLDINGS2 LIMITED (04588957)
- More for TLLC HOLDINGS2 LIMITED (04588957)
| 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) |
|---|---|---|---|
| 31 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
| 06 Dec 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 31 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 12 Jun 2012 | TM01 | Termination of appointment of Guy Parsons as a director | |
| 09 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 24 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 09 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
| 06 Feb 2010 | CH01 | Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 | |
| 05 Feb 2010 | CH01 | Director's details changed for Paul Victor Harvey on 3 February 2010 | |
| 03 Feb 2010 | CH01 | Director's details changed for Grant David Hearn on 3 February 2010 | |
| 03 Feb 2010 | CH01 | Director's details changed for Jon William Mortimore on 3 February 2010 | |
| 03 Feb 2010 | CH03 | Secretary'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 | Full accounts made up to 31 December 2008 | |
| 10 Dec 2008 | 363a | Return made up to 05/11/08; full list of members | |
| 01 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 13 Dec 2007 | 363a | Return made up to 05/11/07; full list of members | |
| 22 Nov 2007 | 288c | Director's particulars changed | |
| 20 Jul 2007 | 288c | Director's particulars changed | |
| 12 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 06 Dec 2006 | 363a | Return made up to 05/11/06; full list of members | |
| 16 Nov 2006 | 288a | New director appointed |