TLLC HOLDINGS2 LIMITED

Company number 04588957

Date	Type	Description	View / Download
27 Jan 2005	288a	New director appointed	(3 pages)
27 Jan 2005	288a	New director appointed	(4 pages)
23 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 Dec 2004	288b	Director resigned	(1 page)
16 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
11 Dec 2003	363a	Return made up to 13/11/03; full list of members	(6 pages)
28 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2003	288a	New secretary appointed;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)
09 Oct 2003	288a	New director appointed	(4 pages)
24 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Appt t noble to board 16/07/03	(1 page)
15 Apr 2003	287	Registered office changed on 15/04/03 from: 200 aldergate street london EC1A 4JJ	(1 page)
03 Apr 2003	288a	New director appointed	(4 pages)
03 Apr 2003	288a	New secretary appointed;new director appointed	(4 pages)
03 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
19 Feb 2003	88(2)R	Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Feb 2003	288b	Secretary resigned	(1 page)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	288a	New director appointed	(3 pages)
31 Dec 2002	395	Particulars of mortgage/charge	(13 pages)
12 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)

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