Companies House does not verify the accuracy of the information filed

Advanced company search

TLT HOLDINGS LIMITED

Company number 08053902

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 12 pages (12 pages)
16 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2012	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 - 10 pages (10 pages)
19 Jul 2012	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)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 29 June 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Jun 2012	AP01	Appointment of Mr Tom Mcentegart as a director	View PDF Appointment of Mr Tom Mcentegart as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AP01	Appointment of David Peter Pester as a director	View PDF Appointment of David Peter Pester as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AP01	Appointment of Robert Henry Glanville Bourns as a director	View PDF Appointment of Robert Henry Glanville Bourns as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of John Wood as a director	View PDF Termination of appointment of John Wood as a director - link opens in a new window - 1 page (1 page)
02 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?