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TLLC CMSUBPROPCO8 LIMITED

Company number 05173943

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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 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 11
24 Dec 2009 AA Full accounts made up to 31 March 2009
29 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009
25 Oct 2009 CH03 Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009
24 Jun 2009 363a Return made up to 24/06/09; full list of members
14 Jan 2009 AA Full accounts made up to 31 March 2008
26 Jun 2008 363a Return made up to 25/06/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 March 2007
02 Jul 2007 363a Return made up to 27/06/07; full list of members
02 Jul 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
28 Jun 2006 363a Return made up to 27/06/06; 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
01 Jul 2005 363s Return made up to 27/06/05; 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
18 Nov 2004 395 Particulars of mortgage/charge