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TILDA LIMITED

Company number 00990202

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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)
14 Apr 2015 AA Full accounts made up to 30 June 2014
25 Mar 2015 MISC Section 519
23 Mar 2015 MISC Section 519
05 Jan 2015 TM01 Termination of appointment of Lesley Woodward as a director on 31 December 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2,001,211
28 May 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014
03 Feb 2014 TM01 Termination of appointment of Vipul Thakrar as a director
03 Feb 2014 TM01 Termination of appointment of Shilen Thakrar as a director
03 Feb 2014 TM01 Termination of appointment of Shamil Thakrar as a director
03 Feb 2014 AP01 Appointment of Stephen Jay Smith as a director
03 Feb 2014 AP01 Appointment of Irwin David Simon as a director
03 Feb 2014 AP01 Appointment of Denise Menikheim Faltischek as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 2,001,211
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 2,001,171
27 Aug 2013 MEM/ARTS Memorandum and Articles of Association
31 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
31 May 2013 TM02 Termination of appointment of Rohit Samani as a secretary
29 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 19
19 Oct 2012 MISC Section 519
02 Oct 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AP01 Appointment of Mr Robert Bailie as a director
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 18