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TLG COMMUNICATIONS LIMITED

Company number 05631057

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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)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
18 Jun 2010	TM02	Termination of appointment of Chandresh Kapadia as a secretary	View PDF Termination of appointment of Chandresh Kapadia as a secretary - link opens in a new window - 1 page (1 page)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
24 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
24 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
24 May 2010	SH06	Cancellation of shares. Statement of capital on 24 May 2010 GBP 1.3300	View PDF Cancellation of shares. Statement of capital on 24 May 2010 GBP 1.3300 - link opens in a new window - 4 pages (4 pages)
24 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Mar 2010	AD01	Registered office address changed from 20 Garrick Street London WC2E 9BT on 16 March 2010	View PDF Registered office address changed from 20 Garrick Street London WC2E 9BT on 16 March 2010 - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
15 Dec 2009	AD01	Registered office address changed from 3Rd Floor Dudley House 36-38 Southampton Street London WC2E 7HF on 15 December 2009	View PDF Registered office address changed from 3Rd Floor Dudley House 36-38 Southampton Street London WC2E 7HF on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
17 Aug 2009	288a	Secretary appointed chandresh kapadia	View PDF Secretary appointed chandresh kapadia - link opens in a new window - 1 page (1 page)
17 Aug 2009	288b	Appointment terminated secretary julie davis	View PDF Appointment terminated secretary julie davis - link opens in a new window - 1 page (1 page)
31 Mar 2009	288a	Director appointed michael vernon lockett	View PDF Director appointed michael vernon lockett - link opens in a new window - 3 pages (3 pages)
11 Feb 2009	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from garrick house 26 southampton street london WC2E 7RS	View PDF Registered office changed on 11/02/2009 from garrick house 26 southampton street london WC2E 7RS - link opens in a new window - 1 page (1 page)
22 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Aug 2008	CERTNM	Company name changed the ledbury group LIMITED\certificate issued on 06/08/08	View PDF Company name changed the ledbury group LIMITED\certificate issued on 06/08/08 - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	288a	Secretary appointed julie davis	View PDF Secretary appointed julie davis - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment terminated secretary accounts eight LTD	View PDF Appointment terminated secretary accounts eight LTD - link opens in a new window - 1 page (1 page)
03 Jun 2008	363s	Return made up to 21/11/07; change of members	View PDF Return made up to 21/11/07; change of members - link opens in a new window - 6 pages (6 pages)
21 Feb 2008	225	Accounting reference date extended from 30/11/07 to 31/03/08	View PDF Accounting reference date extended from 30/11/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
14 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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