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TLL ACCOUNTANTS LIMITED

Company number 05410603

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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)
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Peter Buck on 31 December 2010
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2011 SH10 Particulars of variation of rights attached to shares
07 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 900
04 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Coy shall not have a share capital 29/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Christopher Mark Lees on 1 October 2009
29 Mar 2010 CH01 Director's details changed for David Paul Lucas on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 AP01 Appointment of Peter Buck as a director
23 Mar 2009 363a Return made up to 23/03/09; full list of members
18 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 May 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2008 CERTNM Company name changed tll company services LIMITED\certificate issued on 19/04/08
26 Mar 2008 363a Return made up to 23/03/08; full list of members
18 Jun 2007 88(2)R Ad 01/04/07--------- £ si 1@1=1 £ ic 3/4
02 Jun 2007 288b Director resigned
31 May 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363a Return made up to 23/03/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Mar 2006 363a Return made up to 23/03/06; full list of members