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TLLC SPARECO LIMITED

Company number 04589013

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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)
11 Dec 2003 363a Return made up to 13/11/03; full list of members
09 Dec 2003 288b Director resigned
26 Nov 2003 288a New director appointed
26 Nov 2003 288a New secretary appointed;new director appointed
26 Nov 2003 288b Director resigned
08 Jul 2003 288b Director resigned
15 Apr 2003 287 Registered office changed on 15/04/03 from: 200 aldergate street london EC1A 4JJ
05 Apr 2003 288b Secretary resigned
05 Apr 2003 288a New director appointed
05 Apr 2003 288a New director appointed
21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 288a New secretary appointed
19 Feb 2003 288b Secretary resigned
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
18 Feb 2003 395 Particulars of mortgage/charge
12 Feb 2003 395 Particulars of mortgage/charge
08 Jan 2003 288b Director resigned
08 Jan 2003 288b Secretary resigned
08 Jan 2003 288b Director resigned
02 Jan 2003 288a New secretary appointed
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New director appointed
02 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
02 Jan 2003 287 Registered office changed on 02/01/03 from: 200 aldersgate street london EC1A 4JJ
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association