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TLLC LEVSUBPROPCO8 LIMITED

Company number 05148831

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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)
16 Jun 2009 288c Director's change of particulars / nicholas leslau / 15/06/2009
16 Jun 2009 353 Location of register of members
14 Jan 2009 AA Full accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 07/06/08; full list of members
23 Jun 2008 288c Director's change of particulars / nicholas leslau / 31/03/2007
30 Oct 2007 AA Full accounts made up to 31 March 2007
08 Jun 2007 363a Return made up to 07/06/07; full list of members
08 Jun 2007 288c Director's particulars changed
11 Dec 2006 AA Full accounts made up to 31 March 2006
24 Oct 2006 288c Director's particulars changed
13 Jul 2006 363a Return made up to 07/06/06; full list of members
23 Mar 2006 225 Accounting reference date extended from 10/03/06 to 31/03/06
09 Dec 2005 287 Registered office changed on 09/12/05 from: cavendish house 18 cavendish square london W1G 0PJ
06 Dec 2005 AA Full accounts made up to 10 March 2005
03 Aug 2005 395 Particulars of mortgage/charge
29 Jul 2005 288c Secretary's particulars changed;director's particulars changed
20 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
07 Jun 2005 287 Registered office changed on 07/06/05 from: 11-12 wigmore place london W1U 2LU
17 May 2005 288a New secretary appointed
17 May 2005 288b Secretary resigned
17 May 2005 288a New director appointed
22 Mar 2005 225 Accounting reference date extended from 31/12/04 to 10/03/05
10 Feb 2005 MISC Arts on wrong now on 5248776
10 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2005 395 Particulars of mortgage/charge