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TLLC LEVPROPCO9 LIMITED

Company number 04581994

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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 May 2005 155(6)a Declaration of assistance for shares acquisition
23 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2004 363a Return made up to 05/11/04; full list of members
22 Dec 2004 287 Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE
24 Sep 2004 155(6)b Declaration of assistance for shares acquisition
16 Jul 2004 AA Full accounts made up to 31 December 2003
12 Dec 2003 363a Return made up to 05/11/03; full list of members
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New secretary appointed;new director appointed
18 Nov 2003 288b Secretary resigned;director resigned
18 Nov 2003 288b Director resigned
08 Jul 2003 288b Director resigned
05 Apr 2003 287 Registered office changed on 05/04/03 from: 200 aldersgate street london EC1A 4JJ
05 Apr 2003 288a New director appointed
05 Apr 2003 288a New secretary appointed;new director appointed
05 Apr 2003 288b Secretary resigned
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2003 287 Registered office changed on 13/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands
13 Feb 2003 288b Secretary resigned
13 Feb 2003 288a New secretary appointed
12 Feb 2003 395 Particulars of mortgage/charge
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288b Director resigned
02 Jan 2003 288b Director resigned
02 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03