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TLLC BRIDGECO3 LIMITED

Company number 04588795

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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)
23 Dec 2003 395 Particulars of mortgage/charge
14 Dec 2003 363a Return made up to 13/11/03; full list of members
09 Dec 2003 395 Particulars of mortgage/charge
22 Nov 2003 288a New director appointed
22 Nov 2003 288a New secretary appointed;new director appointed
20 Nov 2003 288b Secretary resigned;director resigned
20 Nov 2003 288b Director resigned
08 Jul 2003 288b Director resigned
15 Apr 2003 287 Registered office changed on 15/04/03 from: 200 aldersgate street london EC1A 4JJ
05 Apr 2003 288a New secretary appointed;new director appointed
05 Apr 2003 288a New director appointed
05 Apr 2003 288b Secretary resigned
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003 395 Particulars of mortgage/charge
13 Feb 2003 288a New secretary appointed
13 Feb 2003 288b Secretary resigned
13 Feb 2003 287 Registered office changed on 13/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ
12 Feb 2003 395 Particulars of mortgage/charge
09 Jan 2003 288a New secretary appointed
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288b Director resigned
02 Jan 2003 288b Director resigned
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New director appointed
02 Jan 2003 287 Registered office changed on 02/01/03 from: 200 aldersgate street london EC1A 4JJ