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TLRA LTD

Company number 03591141

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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)
30 Jul 2015 AP01 Appointment of Mr Mark Menta as a director on 1 October 2009
30 Jul 2015 AP01 Appointment of Mr Mark Cartmel as a director on 1 January 2010
30 Jul 2015 TM01 Termination of appointment of Caroline Loxton as a director on 31 December 2009
30 Jul 2015 TM01 Termination of appointment of Pamela Imogen Jones as a director on 31 December 2009
30 Jul 2015 TM01 Termination of appointment of Danny Goldblum as a director on 31 December 2009
30 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2014 AA01 Previous accounting period shortened from 27 December 2013 to 26 December 2013
26 Sep 2014 AA01 Previous accounting period shortened from 28 December 2013 to 27 December 2013
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 6
19 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2014 AR01 Annual return made up to 1 July 2013 with full list of shareholders
14 Jul 2014 CH01 Director's details changed
14 Jul 2014 CH01 Director's details changed
28 Mar 2014 AA01 Previous accounting period shortened from 29 December 2013 to 28 December 2013
02 Jan 2014 AA01 Current accounting period shortened from 30 December 2012 to 29 December 2012
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2012-09-05
26 Jul 2012 AP03 Appointment of Howard Rose as a secretary
26 Jul 2012 TM02 Termination of appointment of Pamela Jones as a secretary
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009