TILCON HOLDINGS LIMITED

Company number 00208835

Date	Type	Description	View / Download
10 Dec 2009	TM02	Termination of appointment of James Stirk as a secretary	(2 pages)
10 Dec 2009	AP01	Appointment of David Anthony Grady as a director	(3 pages)
10 Dec 2009	AP02	Appointment of Tarmac Nominees Two Limited as a director	(3 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Aug 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
13 Aug 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
01 Aug 2007	363a	Return made up to 13/07/07; full list of members	(3 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: 20 carlton house terrace london SW1Y 5AN	(1 page)
11 Jan 2007	288a	New secretary appointed	(2 pages)
11 Jan 2007	288a	New director appointed	(13 pages)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288b	Secretary resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
02 Oct 2006	288b	Director resigned	(1 page)
14 Jul 2006	363a	Return made up to 13/07/06; full list of members	(3 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
19 Sep 2005	288c	Director's particulars changed	(1 page)
13 Jul 2005	363a	Return made up to 13/07/05; full list of members	(3 pages)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288a	New director appointed	(2 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
26 Jul 2004	363a	Return made up to 13/07/04; full list of members	(3 pages)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)