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TLLC BRIDGECO8 LIMITED

Company number 04589453

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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)
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 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 Oct 2005 403b Declaration of mortgage charge released/ceased
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
18 May 2005 288a New secretary appointed
11 Feb 2005 363a Return made up to 13/11/04; full list of members
22 Dec 2004 288a New director appointed
22 Dec 2004 287 Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE
16 Jul 2004 AA Full accounts made up to 31 December 2003
14 Dec 2003 363a Return made up to 13/11/03; full list of members
22 Nov 2003 288a New director appointed
22 Nov 2003 288a New secretary appointed;new director appointed
22 Nov 2003 288b Secretary resigned;director resigned
22 Nov 2003 288b Director resigned
08 Jul 2003 288b Director resigned
15 Apr 2003 287 Registered office changed on 15/04/03 from: 200 aldersgate street london EC1A 4JJ
05 Apr 2003 288a New secretary appointed;new director appointed
05 Apr 2003 288a New director appointed
05 Apr 2003 288b Secretary resigned
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003 395 Particulars of mortgage/charge