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TLLC TRUSTEES LIMITED

Company number 04808257

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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)
09 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New secretary appointed
24 Oct 2003 288a New secretary appointed;new director appointed
24 Oct 2003 288a New director appointed
24 Oct 2003 287 Registered office changed on 24/10/03 from: 2 temple back east temple quay bristol BS1 6EG
24 Oct 2003 288b Secretary resigned
24 Oct 2003 288b Director resigned
24 Oct 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
30 Sep 2003 CERTNM Company name changed oval (1885) LIMITED\certificate issued on 30/09/03
23 Jun 2003 NEWINC Incorporation