TLLC SPAREPROPCO LIMITED

Company number 05173946

Date	Type	Description	View / Download
27 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	288c	Director's particulars changed	(1 page)
07 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
10 Nov 2005	363a	Return made up to 05/11/05; full list of members	(3 pages)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
12 Oct 2005	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
28 Jul 2005	363a	Return made up to 08/07/05; full list of members	(3 pages)
20 May 2005	287	Registered office changed on 20/05/05 from: castlegate way dudley west midlands DY1 4TE	(1 page)
18 May 2005	288a	New secretary appointed	(1 page)
22 Dec 2004	363a	Return made up to 05/11/04; full list of members	(7 pages)
22 Dec 2004	288a	New director appointed	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
29 Sep 2004	400	Particulars of property mortgage/charge	(14 pages)
24 Sep 2004	395	Particulars of mortgage/charge	(11 pages)
22 Sep 2004	MA	Memorandum and Articles of Association	(8 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Sep 2004	288b	Director resigned	(1 page)
22 Sep 2004	288b	Secretary resigned	(1 page)
22 Sep 2004	287	Registered office changed on 22/09/04 from: 10 upper bank street london E14 5JJ	(1 page)
22 Sep 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)