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TLNA LIMITED

Company number 09373829

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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)
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
  • GBP 1
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