TLG LIMITED

Company number 00680313

Date	Type	Description	View / Download
21 Mar 2003	288b	Director resigned	(1 page)
26 Feb 2003	AA	Accounts for a dormant company made up to 30 April 2002	(8 pages)
25 Jan 2003	287	Registered office changed on 25/01/03 from: 3 king george close, eastern avenue west, romford, essex RM7 7PP	(1 page)
07 Aug 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Apr 2002	AA	Accounts for a dormant company made up to 30 April 2001	(7 pages)
24 Jan 2002	244	Delivery ext'd 3 mth 30/04/01	(1 page)
21 Jan 2002	288a	New director appointed	(2 pages)
09 Jan 2002	288b	Director resigned	(1 page)
18 Dec 2001	287	Registered office changed on 18/12/01 from: elstree way, borehamwood, herts, WD6 1HZ	(1 page)
05 Dec 2001	288b	Secretary resigned	(1 page)
11 Oct 2001	288b	Director resigned	(1 page)
10 Aug 2001	363s	Return made up to 01/08/01; full list of members	(7 pages)
18 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288b	Director resigned	(1 page)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
26 Oct 2000	288a	New secretary appointed	(2 pages)
15 Sep 2000	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
14 Aug 2000	363s	Return made up to 01/08/00; full list of members	(6 pages)
08 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288a	New director appointed	(1 page)
15 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(8 pages)
24 Aug 1999	363s	Return made up to 01/08/99; no change of members	(7 pages)