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TLLC CMSUBPROPCO4 LIMITED

Company number 05173942

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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)
20 Jun 2008 363a Return made up to 20/06/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 March 2007
25 Jun 2007 363a Return made up to 22/06/07; full list of members
22 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
26 Jun 2006 363a Return made up to 23/06/06; full list of members
23 Mar 2006 225 Accounting reference date extended from 10/03/06 to 31/03/06
06 Dec 2005 AA Full accounts made up to 10 March 2005
29 Jul 2005 288c Secretary's particulars changed;director's particulars changed
28 Jun 2005 363s Return made up to 23/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Mar 2005 225 Accounting reference date shortened from 31/12/05 to 10/03/05
04 Mar 2005 287 Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU
26 Nov 2004 403a Declaration of satisfaction of mortgage/charge
26 Nov 2004 403a Declaration of satisfaction of mortgage/charge
26 Nov 2004 403a Declaration of satisfaction of mortgage/charge
26 Nov 2004 403a Declaration of satisfaction of mortgage/charge
11 Nov 2004 155(6)a Declaration of assistance for shares acquisition
05 Nov 2004 288a New secretary appointed;new director appointed
05 Nov 2004 288a New director appointed
05 Nov 2004 288b Secretary resigned;director resigned
05 Nov 2004 288b Director resigned
05 Nov 2004 288b Director resigned
05 Nov 2004 287 Registered office changed on 05/11/04 from: castlegate way dudley west midlands DY1 4TE
05 Nov 2004 88(2)R Ad 19/10/04--------- £ si 4000000@1=4000000 £ ic 1/4000001