TLLC HOLDINGS5 LIMITED

Company number 04592836

Date	Type	Description	View / Download
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 18/11/03; full list of members	(7 pages)
28 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 2003	288a	New director appointed	(4 pages)
24 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Appt to board 16/07/03	(1 page)
15 Apr 2003	287	Registered office changed on 15/04/03 from: 200 aldersgate 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 9900@.01=99 £ ic 1/100	(2 pages)
04 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 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)
19 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	288a	New secretary appointed	(1 page)
12 Dec 2002	288b	Director resigned	(1 page)