- Company Overview for TLNA LIMITED (09373829)
- Filing history for TLNA LIMITED (09373829)
- People for TLNA LIMITED (09373829)
- More for TLNA LIMITED (09373829)
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) |
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26 Jan 2016 | AP01 | Appointment of Mr Peter William Hedges as a director on 2 January 2016 | |
26 Jan 2016 | TM01 | Termination of appointment of Usha Parmar as a director on 20 January 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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05 Jan 2016 | AP01 | Appointment of Mrs Usha Parmar as a director on 1 December 2015 | |
30 Nov 2015 | CH01 | Director's details changed for Mr Anthony David Surtees on 1 September 2015 | |
30 Nov 2015 | CH03 | Secretary's details changed for Mr Anthony Surtees on 1 September 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Tracey Jane Moore as a director on 11 November 2015 | |
30 Oct 2015 | AP01 | Appointment of Mrs Tracey Jane Moore as a director on 10 October 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Dawn Mcdermott as a director on 30 October 2015 | |
21 Oct 2015 | AP01 | Appointment of Mrs Dawn Mcdermott as a director on 27 July 2015 | |
21 Oct 2015 | TM01 | Termination of appointment of John Stuart Woodhouse as a director on 20 October 2015 | |
12 Oct 2015 | AP01 | Appointment of Mr John Stuart Woodhouse as a director on 25 July 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Jerry Stephen Gittos as a director on 12 October 2015 | |
30 Sep 2015 | AP01 | Appointment of Mr Jerry Stephen Gittos as a director on 1 September 2015 | |
18 Sep 2015 | TM01 | Termination of appointment of Christine Woodhouse as a director on 17 September 2015 | |
14 Sep 2015 | AP01 | Appointment of Mrs Christine Woodhouse as a director on 20 August 2015 | |
21 Aug 2015 | TM01 | Termination of appointment of Raulf Gavin Martin as a director on 20 August 2015 | |
22 Jul 2015 | AP01 | Appointment of Mr Raulf Gavin Martin as a director on 10 July 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of Graham Mills as a director on 19 July 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of Ann Marie Surtees as a director on 6 July 2015 | |
26 Jun 2015 | AP01 | Appointment of Mr Graham Mills as a director on 13 June 2015 | |
15 Jun 2015 | AP01 | Appointment of Mrs Ann Marie Surtees as a director on 1 June 2015 | |
08 Jun 2015 | TM01 | Termination of appointment of Kim Janice Furlong as a director on 1 June 2015 | |
08 Jun 2015 | AD01 | Registered office address changed from Unit 3, Becket Business Park, Broad Oak Road Broad Oak Road Canterbury CT2 0PQ England to Suite 45 30 st. Dunstans Street Canterbury Kent CT2 8BZ on 8 June 2015 | |
19 May 2015 | AP01 | Appointment of Ms Kim Janice Furlong as a director on 10 May 2015 |