TILBURY ESTATES LIMITED

Company number 01107468

Date	Type	Description	View / Download
13 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
12 Jul 2004	363s	Return made up to 21/06/04; full list of members	(7 pages)
03 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re aud change status 19/08/03	(1 page)
18 Jul 2003	363s	Return made up to 21/06/03; full list of members	(7 pages)
02 Jun 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
09 Apr 2003	AAMD	Amended full accounts made up to 31 December 2001	(8 pages)
31 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288a	New director appointed	(2 pages)
02 Jul 2002	363s	Return made up to 21/06/02; full list of members	(7 pages)
10 Jun 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
02 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
29 Jun 2001	363s	Return made up to 21/06/01; full list of members	(6 pages)
23 May 2001	190	Location of debenture register	(1 page)
23 May 2001	353	Location of register of members	(1 page)
26 Mar 2001	287	Registered office changed on 26/03/01 from: tilbury hse ruscombe park twyford reading,berks RG10 9JU	(1 page)
02 Nov 2000	363a	Return made up to 21/06/00; full list of members	(9 pages)
19 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
13 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
11 Aug 1999	363a	Return made up to 21/06/99; full list of members	(9 pages)

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