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TILCON HOLDINGS LIMITED

Company number 00208835

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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)
30 Jul 2003 363a Return made up to 13/07/03; full list of members
29 Jul 2003 288c Director's particulars changed
12 Dec 2002 288b Director resigned
28 Aug 2002 363s Return made up to 13/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2002 AA Full accounts made up to 31 December 2001
19 Oct 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 363s Return made up to 13/07/01; full list of members
08 Aug 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 363s Return made up to 13/07/00; full list of members
  • 363(287) ‐ Registered office changed on 26/07/00
23 Mar 2000 288a New secretary appointed
14 Mar 2000 288b Secretary resigned
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1999 AA Full accounts made up to 31 December 1998
25 Oct 1999 288a New director appointed
04 Aug 1999 363s Return made up to 13/07/99; no change of members
  • 363(287) ‐ Registered office changed on 04/08/99
23 May 1999 288b Director resigned
23 May 1999 288a New director appointed
19 Mar 1999 288a New director appointed
19 Mar 1999 288a New director appointed
25 Sep 1998 288a New director appointed
25 Sep 1998 288b Director resigned
25 Sep 1998 363s Return made up to 13/07/98; full list of members
21 Sep 1998 AA Full accounts made up to 31 December 1997
03 Nov 1997 AA Full accounts made up to 31 December 1996
08 Sep 1997 363s Return made up to 13/07/97; no change of members