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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)
15 Sep 1999 AA Accounts made up to 31 December 1998
22 Jul 1999 363a Return made up to 21/06/99; full list of members
05 Feb 1999 288c Secretary's particulars changed;director's particulars changed
04 Dec 1998 288b Secretary resigned;director resigned
04 Dec 1998 288a New secretary appointed;new director appointed
29 Oct 1998 AA Accounts made up to 31 December 1997
22 Jul 1998 363a Return made up to 21/06/98; full list of members
22 Jul 1998 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
22 Jul 1998 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
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1997 AA Full accounts made up to 31 December 1996
11 Jul 1997 363a Return made up to 21/06/97; full list of members
23 Sep 1996 AA Full accounts made up to 31 December 1995
18 Jul 1996 288 Director's particulars changed
10 Jul 1996 363a Return made up to 21/06/96; full list of members
09 Jan 1996 288 Director resigned
30 Jun 1995 363x Return made up to 21/06/95; full list of members
01 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 363x Return made up to 21/06/94; 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 21/06/94; full list of members
06 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Jul 1993 363s Return made up to 21/06/93; 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 21/06/93; full list of members
24 Jul 1992 AA Full accounts made up to 31 December 1991
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 1991