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TILBURY DOUGLAS PROJECTS LTD.

Company number 00477128

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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)
03 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders	View PDF Annual return made up to 24 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
12 Sep 2013	TM01	Termination of appointment of Benjamin Edward Badcock as a director on 4 September 2013	View PDF Termination of appointment of Benjamin Edward Badcock as a director on 4 September 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AP01	Appointment of Mr James Thomas Fell as a director on 13 June 2013	View PDF Appointment of Mr James Thomas Fell as a director on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
29 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
18 Oct 2010	TM01	Termination of appointment of Timothy Jones as a director	View PDF Termination of appointment of Timothy Jones as a director - link opens in a new window - 1 page (1 page)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
07 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
31 Oct 2009	CH03	Secretary's details changed for Trevor Bradbury on 30 October 2009	View PDF Secretary's details changed for Trevor Bradbury on 30 October 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	CH01	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009	View PDF Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Timothy Charles Jones on 30 October 2009	View PDF Director's details changed for Timothy Charles Jones on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Trevor Bradbury on 30 October 2009	View PDF Director's details changed for Trevor Bradbury on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	363a	Return made up to 24/09/09; full list of members	View PDF Return made up to 24/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
14 Oct 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors powers 17/09/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors powers 17/09/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)

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