TLN 1003 LIMITED

Company number 06483105

Date	Type	Description	View / Download
26 Jul 2010	AD01	Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010	(1 page)
01 Jun 2010	AP01	Appointment of Mr Spencer James Wreford as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Stuart Kilpatrick as a director	(1 page)
14 Apr 2010	CH01	Director's details changed for Ian Charles Holford on 9 April 2010	(2 pages)
19 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(8 pages)
19 Feb 2010	CH01	Director's details changed for Nicholas Charles Hall-Palmer on 19 February 2010	(2 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
23 Feb 2009	363a	Return made up to 24/01/09; full list of members	(6 pages)
23 Feb 2009	288c	Director's Change of Particulars / ian holford / 30/05/2008 / HouseName/Number was: 7, now: 55; Street was: the osiers, now: lodge crescent; Post Town was: stourport on severn, now: hagley; Region was: worcestershire, now: west midlands; Post Code was: DY13 9GB, now: DY9 0ND	(1 page)
01 Feb 2009	288a	Director appointed stuart charles kilpatrick	(4 pages)
11 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
21 May 2008	CERTNM	Company name changed oval (2179) LIMITED\certificate issued on 21/05/08	(2 pages)
02 Apr 2008	225	Curr sho from 31/01/2009 to 31/12/2008	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 2 temple back east bristol BS1 6EG	(1 page)
02 Apr 2008	288b	Appointment Terminated Director oval nominees LIMITED	(1 page)
02 Apr 2008	288b	Appointment Terminated Secretary ovalsec LIMITED	(1 page)
10 Mar 2008	88(2)	Ad 19/02/08 gbp si 99@1=99 gbp ic 1/100	(3 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
26 Feb 2008	288a	Director appointed ian charles holford	(2 pages)
26 Feb 2008	288a	Director appointed miles william rupert hunt	(2 pages)
26 Feb 2008	288a	Director appointed andrew jonathan rimington	(2 pages)
26 Feb 2008	288a	Director appointed nicholas charles hall-palmer	(3 pages)
26 Feb 2008	288a	Secretary appointed anne-marie clarke	(2 pages)
24 Jan 2008	NEWINC	Incorporation	(22 pages)