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TILBURY DOUGLAS LIMITED

Company number 00782230

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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)
11 Aug 2004 AA Accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 21/06/04; full list of members
18 Jul 2003 363s Return made up to 21/06/03; full list of members
16 Jun 2003 AA Accounts made up to 31 December 2002
18 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned;director resigned
17 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Jul 2002 363s Return made up to 21/06/02; full list of members
02 Jul 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 Jul 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Jan 2002 288a New director appointed
28 Dec 2001 288b Director resigned
28 Dec 2001 288a New director appointed
24 Sep 2001 AA Accounts made up to 31 December 2000
29 Jun 2001 363s Return made up to 21/06/01; full list of members
23 May 2001 190 Location of debenture register
23 May 2001 353 Location of register of members
26 Mar 2001 287 Registered office changed on 26/03/01 from: tilbury house, ruscombe park, twyford, reading, berkshire RG10 9JU
16 Mar 2001 CERTNM Company name changed tg investments LIMITED\certificate issued on 16/03/01
12 Oct 2000 288b Secretary resigned
12 Oct 2000 288a New secretary appointed
28 Sep 2000 AA Accounts made up to 31 December 1999
03 Jul 2000 363a Return made up to 21/06/00; full list of members