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THOMAS TILLING INTERNATIONAL LIMITED

Company number 00423174

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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)
28 Apr 2000 363a Return made up to 25/02/00; full list of members
05 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
24 Dec 1999 288c Secretary's particulars changed
14 Dec 1999 287 Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX
02 Sep 1999 288a New director appointed
09 Jun 1999 288b Director resigned
19 Apr 1999 363a Return made up to 25/02/99; full list of members
16 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12/98 to 31/03/99
02 Nov 1998 AA Full accounts made up to 31 December 1997
17 Apr 1998 363a Return made up to 25/02/98; full list of members
01 Feb 1998 288a New director appointed
22 Jan 1998 288b Director resigned
15 Oct 1997 AA Full accounts made up to 31 December 1996
10 Oct 1997 288c Secretary's particulars changed
30 Jul 1997 287 Registered office changed on 30/07/97 from: silvertown hse vincent square london SW1P 2PL
08 Apr 1997 363a Return made up to 25/02/97; full list of members
04 Oct 1996 AA Full accounts made up to 31 December 1995
18 Mar 1996 363x Return made up to 25/02/96; full list of members
04 Oct 1995 AA Full accounts made up to 31 December 1994
08 Mar 1995 363x Return made up to 25/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
28 Feb 1994 363x Return made up to 25/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/02/94; full list of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992