TLN 1004 LIMITED

Company number 04598490

Date	Type	Description	View / Download
14 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 Jul 2010	AD01	Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010	(1 page)
02 Jun 2010	AP01	Appointment of Mr Spencer James Wreford as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Stuart Kilpatrick as a director	(1 page)
14 Apr 2010	CH01	Director's details changed for Ian Charles Holford on 9 April 2010	(2 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(4 pages)
09 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(7 pages)
09 Dec 2009	CH01	Director's details changed for Andrew Timothy Hall on 8 December 2009	(2 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Saffery champness appointed as auditors 06/02/2009	(1 page)
15 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
01 Feb 2009	288a	Director appointed stuart charles kilpatrick	(4 pages)
22 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Sep 2008	288c	Director's change of particulars / ian holford / 30/05/2008	(1 page)
25 Mar 2008	AUD	Auditor's resignation	(1 page)
18 Dec 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
02 Nov 2007	288a	New secretary appointed	(2 pages)
02 Nov 2007	288b	Secretary resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
25 Apr 2007	288c	Director's particulars changed	(1 page)
15 Mar 2007	288c	Director's particulars changed	(1 page)
29 Nov 2006	363a	Return made up to 22/11/06; full list of members	(3 pages)
25 May 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
19 May 2006	AA	Total exemption full accounts made up to 31 July 2005	(13 pages)