TLQ LIMITED

Company number SC018411

Date	Type	Description	View / Download
20 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
14 May 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
12 May 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
12 May 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
11 May 2010	TM01	Termination of appointment of a director	(1 page)
11 May 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
11 May 2010	CH01	Director's details changed for Christian Leclercq on 1 October 2009	(2 pages)
11 May 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
17 Mar 2010	CERTNM	Company name changed tam's loup quarries LIMITED\certificate issued on 17/03/10 CONNOT ‐	(3 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-16	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(1 page)
14 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from tams loup quarry harthill lanarkshire ML7 5TN	(1 page)
15 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
23 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
08 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
05 Aug 2008	288a	Director appointed richard robert gimmler	(1 page)
04 Aug 2008	288a	Director appointed christian leclercq	(1 page)
01 Aug 2008	288a	Director appointed benjamin john guyatt	(1 page)
01 Aug 2008	288b	Appointment terminated director david egan	(1 page)
01 Aug 2008	288b	Appointment terminated director ruth coulson	(1 page)
01 Aug 2008	288b	Appointment terminated secretary graham dransfield	(1 page)
30 Jul 2008	288b	Appointment terminated director graham dransfield	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)