| 12 Feb 2013 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 30 Oct 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 18 Oct 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 11 Oct 2012 |
miscellaneous |
Miscellaneous
|
1 |
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| 19 Jun 2012 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TLN 1003 LIMITED", this will cost 1 document credit.
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| 31 May 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "TLN 1003 LIMITED", this will cost 1 document credit.
Total credits: 0
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| 21 May 2012 |
officers |
Change of particulars for director (Mr Spencer James Wreford)
|
2 |
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You are about to purchase a company document for "TLN 1003 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TLN 1003 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2012 |
officers |
Change of particulars for director (Mr Spencer James Wreford)
|
2 |
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You are about to purchase a company document for "TLN 1003 LIMITED", this will cost 1 document credit.
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| 21 Feb 2012 |
officers |
Change of particulars for secretary (Anne-Marie Clarke)
|
1 |
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| 18 Jan 2012 |
officers |
Appointment of director (Mrs Anne-Marie Clarke)
|
2 |
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| 17 Jan 2012 |
officers |
Termination of appointment of director (Miles William Rupert Hunt)
|
1 |
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| 24 Nov 2011 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "TLN 1003 LIMITED", this will cost 1 document credit.
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| 10 Aug 2011 |
incorporation |
Memorandum Articles
|
15 |
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| 01 Aug 2011 |
capital |
Return of Allotment of shares
|
3 |
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| 01 Aug 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 26 May 2011 |
officers |
Termination of appointment of director (Ian Holford)
|
1 |
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| 23 May 2011 |
officers |
Termination of appointment of director (Andrew Rimington)
|
1 |
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| 23 May 2011 |
officers |
Termination of appointment of director (Nicholas Hall-Palmer)
|
1 |
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|
| 13 May 2011 |
accounts |
Annual Accounts
|
14 |
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|
| 06 May 2011 |
officers |
Change of particulars for director (Ian Charles Holford)
|
2 |
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You are about to purchase a company document for "TLN 1003 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2011 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "TLN 1003 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2011 |
officers |
Change of particulars for director (Ian Charles Holford)
|
2 |
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You are about to purchase a company document for "TLN 1003 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2010 |
resolution |
Resolution
|
1 |
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|
| 15 Sep 2010 |
accounts |
Annual Accounts
|
14 |
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| 26 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 01 Jun 2010 |
officers |
Appointment of director (Mr Spencer James Wreford)
|
2 |
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| 01 Jun 2010 |
officers |
Termination of appointment of director (Stuart Kilpatrick)
|
1 |
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|
| 14 Apr 2010 |
officers |
Change of particulars for director (Ian Charles Holford)
|
2 |
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Total credits: 0
|
| 19 Feb 2010 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "TLN 1003 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2010 |
officers |
Change of particulars for director (Nicholas Charles Hall-Palmer)
|
2 |
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Total credits: 0
|
| 24 Sep 2009 |
accounts |
Annual Accounts
|
11 |
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|
| 23 Feb 2009 |
annual-return |
Return made up to 24/01/09; full list of members
|
6 |
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| 23 Feb 2009 |
officers |
Director's Change of Particulars / ian holford / 30/05/2008 / HouseName/Number was: 7, now: 55; Street was: the osiers, now: lodge crescent; Post Town was: stourport on severn, now: hagley; Region was: worcestershire, now: west midlands; Post Code was: DY13 9GB, now: DY9 0ND
|
1 |
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|
| 01 Feb 2009 |
officers |
Director appointed stuart charles kilpatrick
|
4 |
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|
| 11 Dec 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
4 |
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| 21 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 02 Apr 2008 |
accounts |
Curr sho from 31/01/2009 to 31/12/2008
|
1 |
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| 02 Apr 2008 |
address |
Registered office changed on 02/04/2008 from 2 temple back east bristol BS1 6EG
|
1 |
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| 02 Apr 2008 |
officers |
Appointment Terminated Director oval nominees LIMITED
|
1 |
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| 02 Apr 2008 |
officers |
Appointment Terminated Secretary ovalsec LIMITED
|
1 |
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|
| 10 Mar 2008 |
capital |
Ad 19/02/08 gbp si 99@1=99 gbp ic 1/100
|
3 |
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|
| 10 Mar 2008 |
resolution |
Resolution
|
18 |
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|
| 26 Feb 2008 |
officers |
Director appointed ian charles holford
|
2 |
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|
| 26 Feb 2008 |
officers |
Director appointed miles william rupert hunt
|
2 |
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|
| 26 Feb 2008 |
officers |
Director appointed andrew jonathan rimington
|
2 |
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Total credits: 0
|
| 26 Feb 2008 |
officers |
Director appointed nicholas charles hall-palmer
|
3 |
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Total credits: 0
|
| 26 Feb 2008 |
officers |
Secretary appointed anne-marie clarke
|
2 |
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Total credits: 0
|
| 24 Jan 2008 |
incorporation |
Incorporation Company
|
22 |
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You are about to purchase a company document for "TLN 1003 LIMITED", this will cost 1 document credit.
Total credits: 0
|