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TLLC HOTELS LIMITED

Company number 01526187

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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)
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
11 Oct 2002 363a Return made up to 01/09/02; full list of members
09 Oct 2002 288c Director's particulars changed
09 Oct 2002 288c Director's particulars changed
07 May 2002 CERTNM Company name changed galleon world travel LIMITED\certificate issued on 07/05/02
23 Jan 2002 AA Accounts made up to 30 September 2001
16 Oct 2001 363a Return made up to 01/09/01; full list of members
16 Oct 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
25 Sep 2001 287 Registered office changed on 25/09/01 from: 166 high holborn london WC1V 6TT
14 Aug 2001 288b Director resigned
13 Aug 2001 288a New director appointed
22 Nov 2000 AA Accounts made up to 30 September 2000
17 Nov 2000 288a New secretary appointed
17 Nov 2000 288b Secretary resigned
20 Oct 2000 363a Return made up to 01/09/00; full list of members
17 Oct 2000 353 Location of register of members
14 Oct 1999 AA Accounts made up to 25 September 1999
14 Sep 1999 363a Return made up to 01/09/99; full list of members
16 Feb 1999 AA Accounts made up to 26 September 1998
14 Sep 1998 363a Return made up to 01/09/98; full list of members
29 Jul 1998 288a New director appointed