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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)
29 Jul 1998 288b Director resigned
28 Jan 1998 AA Accounts made up to 30 September 1997
05 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Dec 1997 MA Memorandum and Articles of Association
03 Oct 1997 363a Return made up to 01/09/97; full list of members
22 Jan 1997 353 Location of register of members
20 Jan 1997 AA Accounts made up to 30 September 1996
11 Oct 1996 363a Return made up to 01/09/96; no change of members
09 Oct 1996 AA Accounts made up to 31 January 1996
12 Sep 1996 288 Secretary resigned
22 Aug 1996 288 Director resigned
01 Aug 1996 288 New director appointed
01 Aug 1996 288 New secretary appointed
19 Jul 1996 288 Director resigned
19 Jul 1996 225 Accounting reference date shortened from 31/01/97 to 30/09/96
10 May 1996 288 Secretary resigned
25 Apr 1996 288 Director resigned
16 Feb 1996 288 Secretary resigned;new secretary appointed
01 Dec 1995 288 Secretary resigned
28 Nov 1995 288 New secretary appointed
28 Nov 1995 AA Accounts made up to 31 January 1995
27 Nov 1995 288 Director resigned;new director appointed
21 Sep 1995 363x Return made up to 01/09/95; full list of members
28 Apr 1995 MA Memorandum and Articles of Association
28 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association