TTL CHILTERN PROPERTY HOLDINGS LIMITED

Company number 05158286

Date	Type	Description	View / Download
28 Sep 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
01 Sep 2006	288c	Director's particulars changed	(1 page)
22 Jun 2006	363a	Return made up to 21/06/06; full list of members	(7 pages)
16 May 2006	288a	New director appointed	(2 pages)
21 Mar 2006	288c	Director's particulars changed	(1 page)
15 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Jul 2005	363s	Return made up to 21/06/05; full list of members	(12 pages)
18 Apr 2005	88(2)R	Ad 23/02/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Apr 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
03 Dec 2004	288a	New director appointed	(2 pages)
26 Nov 2004	288a	New director appointed	(2 pages)
19 Nov 2004	288a	New director appointed	(2 pages)
19 Nov 2004	288a	New director appointed	(2 pages)
16 Sep 2004	CERTNM	Company name changed ttl chiltern property LIMITED\certificate issued on 16/09/04	(2 pages)
01 Sep 2004	123	Nc inc already adjusted 24/08/04	(1 page)
01 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
06 Aug 2004	CERTNM	Company name changed deckgroove LIMITED\certificate issued on 06/08/04	(2 pages)
04 Aug 2004	288b	Secretary resigned	(1 page)
04 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	288a	New secretary appointed;new director appointed	(1 page)
04 Aug 2004	288a	New director appointed	(1 page)
21 Jun 2004	NEWINC	Incorporation	(17 pages)

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