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TLLC HOLDINGS2 LIMITED

Company number 04588957

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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)
22 Dec 2004 287 Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE
03 Dec 2004 288b Director resigned
16 Jul 2004 AA Full accounts made up to 31 December 2003
11 Dec 2003 363a Return made up to 13/11/03; full list of members
28 Nov 2003 288b Secretary resigned;director resigned
28 Nov 2003 288a New secretary appointed;new director appointed
26 Nov 2003 288a New secretary appointed;new director appointed
26 Nov 2003 288b Secretary resigned;director resigned
09 Oct 2003 288a New director appointed
24 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt t noble to board 16/07/03
15 Apr 2003 287 Registered office changed on 15/04/03 from: 200 aldergate street london EC1A 4JJ
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New secretary appointed;new director appointed
03 Apr 2003 288b Secretary resigned;director resigned
03 Apr 2003 288b Director resigned
19 Feb 2003 88(2)R Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100
06 Feb 2003 288b Secretary resigned
04 Feb 2003 288b Director resigned
04 Feb 2003 288a New secretary appointed
04 Feb 2003 288a New director appointed
31 Dec 2002 395 Particulars of mortgage/charge
12 Dec 2002 MEM/ARTS Memorandum and Articles of Association
12 Dec 2002 288a New director appointed
12 Dec 2002 288a New director appointed
12 Dec 2002 288a New secretary appointed