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TL 2021 LIMITED

Company number 04038659

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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)
11 Feb 2005 88(2)R Ad 01/02/05--------- £ si 124@.01=1 £ ic 120/121
11 Feb 2005 88(2)R Ad 07/05/04--------- £ si 93@.01
23 Aug 2004 288a New secretary appointed
23 Aug 2004 288b Secretary resigned
03 Aug 2004 363s Return made up to 21/07/04; full list of members
  • 363(287) ‐ Registered office changed on 03/08/04
  • 363(288) ‐ Director's particulars changed
28 Jul 2004 AUD Auditor's resignation
30 Dec 2003 AA Full accounts made up to 30 September 2003
12 Dec 2003 88(2)O Ad 25/09/03--------- £ si 1044@.01
18 Nov 2003 88(2)R Ad 17/10/03--------- £ si 1044@.01=10 £ ic 110/120
06 Oct 2003 225 Accounting reference date shortened from 31/10/03 to 30/09/03
10 Sep 2003 363a Return made up to 21/07/03; full list of members
09 Aug 2003 225 Accounting reference date extended from 31/07/03 to 31/10/03
09 Jul 2003 395 Particulars of mortgage/charge
30 Jan 2003 AA Full accounts made up to 31 July 2002
12 Sep 2002 MEM/ARTS Memorandum and Articles of Association
12 Sep 2002 88(2)R Ad 19/08/02--------- £ si 1033@.01=10 £ ic 100/110
12 Sep 2002 122 S-div 12/08/02
12 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100000 shares 12/08/02
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12 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2002 287 Registered office changed on 23/08/02 from: 1 lumley street mayfair london W1K 6TT
03 Aug 2002 363a Return made up to 21/07/02; full list of members
22 May 2002 AA Total exemption full accounts made up to 31 July 2001
05 Feb 2002 CERTNM Company name changed xxii LIMITED\certificate issued on 05/02/02
15 Nov 2001 288c Director's particulars changed
15 Nov 2001 288c Director's particulars changed