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TLLC CMPROPCO11 LIMITED

Company number 04601123

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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)
04 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2004 395 Particulars of mortgage/charge
17 Sep 2004 155(6)b Declaration of assistance for shares acquisition
16 Jul 2004 AA Full accounts made up to 31 December 2003
09 Dec 2003 363a Return made up to 26/11/03; full list of members
03 Dec 2003 288a New director appointed
24 Nov 2003 288b Secretary resigned;director resigned
24 Nov 2003 288b Director resigned
24 Nov 2003 288a New secretary appointed;new director appointed
08 Jul 2003 288b Director resigned
16 Apr 2003 287 Registered office changed on 16/04/03 from: 200 aldersgate street london EC1A 4JJ
05 Apr 2003 288b Secretary resigned
05 Apr 2003 288a New director appointed
05 Apr 2003 288a New secretary appointed;new director appointed
18 Feb 2003 395 Particulars of mortgage/charge
14 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2003 288a New secretary appointed
13 Feb 2003 288b Secretary resigned
13 Feb 2003 287 Registered office changed on 13/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ
12 Feb 2003 395 Particulars of mortgage/charge
09 Jan 2003 288b Secretary resigned
09 Jan 2003 288b Director resigned
09 Jan 2003 288b Director resigned
02 Jan 2003 288a New secretary appointed
02 Jan 2003 288a New director appointed