TLLC LEVSUBPROPCO2 LIMITED

Company number 05149027 ·

Dissolved

65 filings

Date Filing
30 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
7 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
5 Feb 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
11 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 View document
18 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
25 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
8 Jul 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
26 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
7 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 View document
7 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
4 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
24 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 View document
15 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
14 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
16 Jun 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
16 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LESLAU / 31/03/2007 View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
11 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
23 Mar 2006 ACC. REF. DATE EXTENDED FROM 10/03/06 TO 31/03/06 View document
19 Dec 2005 FULL ACCOUNTS MADE UP TO 10/03/05 View document
27 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
25 Jun 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
17 May 2005 NEW SECRETARY APPOINTED View document
17 May 2005 NEW DIRECTOR APPOINTED View document
17 May 2005 SECRETARY RESIGNED View document
24 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 10/03/05 View document
17 Mar 2005 DIRECTOR RESIGNED View document
17 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Mar 2005 DIRECTOR RESIGNED View document
17 Mar 2005 NEW SECRETARY APPOINTED View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: · CASTLEGATE WAY · DUDLEY · WEST MIDLANDS · DY1 4TE View document
17 Mar 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Mar 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Mar 2005 NC INC ALREADY ADJUSTED · 09/03/05 View document
16 Mar 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Mar 2005 ￯﾿ᄑ NC 100/1150100 · 09/0 View document
16 Mar 2005 SECTIONS 151 & 152 09/03/05 View document
5 Oct 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View document
29 Sep 2004 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
24 Sep 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2004 NEW DIRECTOR APPOINTED View document
16 Sep 2004 SECRETARY RESIGNED View document
16 Sep 2004 DIRECTOR RESIGNED View document
16 Sep 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: · 10 UPPER BANK STREET · LONDON · E14 5JJ View document
16 Sep 2004 DIRECTOR RESIGNED View document
16 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Sep 2004 NEW DIRECTOR APPOINTED View document
9 Sep 2004 COMPANY NAME CHANGED · LANTERNVALE LIMITED · CERTIFICATE ISSUED ON 09/09/04 View document
7 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document