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TLLC BRIDGECO5 LIMITED

Company number 04589468

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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)
05 Nov 2007 363a Return made up to 31/10/07; full list of members
05 Nov 2007 288c Director's particulars changed
30 Oct 2007 AA Full accounts made up to 31 March 2007
11 Dec 2006 AA Full accounts made up to 31 March 2006
03 Nov 2006 363a Return made up to 31/10/06; full list of members
24 Oct 2006 288c Director's particulars changed
23 Mar 2006 225 Accounting reference date extended from 10/03/06 to 31/03/06
06 Dec 2005 AA Full accounts made up to 10 March 2005
01 Nov 2005 363a Return made up to 31/10/05; full list of members
29 Jul 2005 288c Secretary's particulars changed;director's particulars changed
31 Mar 2005 225 Accounting reference date extended from 31/12/04 to 10/03/05
04 Mar 2005 287 Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU
15 Feb 2005 363s Return made up to 13/11/04; full list of members
29 Nov 2004 155(6)b Declaration of assistance for shares acquisition
29 Nov 2004 155(6)a Declaration of assistance for shares acquisition
26 Nov 2004 403a Declaration of satisfaction of mortgage/charge
26 Nov 2004 403a Declaration of satisfaction of mortgage/charge
05 Nov 2004 288b Secretary resigned;director resigned
05 Nov 2004 288b Director resigned
05 Nov 2004 288b Director resigned
05 Nov 2004 288a New secretary appointed;new director appointed
05 Nov 2004 288a New director appointed
05 Nov 2004 287 Registered office changed on 05/11/04 from: castlegate way dudley DY1 4TE
04 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 19/10/04
04 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares