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TILLEYS SWEETS

Company number 00887011

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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 Mar 2009 288c Director and secretary's change of particulars / brendan roantree / 03/03/2009
03 Mar 2009 288c Director's change of particulars / donal kavanagh / 03/03/2009
20 Feb 2008 363a Return made up to 05/02/08; full list of members
15 Oct 2007 CERT3 Certificate of re-registration from Limited to Unlimited
15 Oct 2007 MAR Re-registration of Memorandum and Articles
15 Oct 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
15 Oct 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
15 Oct 2007 49(1) Application for reregistration from LTD to UNLTD
15 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Apr 2007 363s Return made up to 05/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
09 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
30 May 2006 AA Full accounts made up to 30 September 2005
19 May 2006 363s Return made up to 05/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2005 155(6)a Declaration of assistance for shares acquisition
30 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of surrender 14/10/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New secretary appointed;new director appointed
30 Nov 2005 288a New director appointed
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Secretary resigned
03 Nov 2005 288b Director resigned
27 Oct 2005 403a Declaration of satisfaction of mortgage/charge
20 Oct 2005 395 Particulars of mortgage/charge