TILBURY NOMINEES LIMITED

Company number 01498245

Date	Type	Description	View / Download
14 Oct 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
04 Oct 2005	363a	Return made up to 02/10/05; full list of members	(3 pages)
11 Oct 2004	363s	Return made up to 02/10/04; full list of members	(7 pages)
23 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
10 Oct 2003	363s	Return made up to 02/10/03; full list of members	(7 pages)
16 May 2003	288c	Director's particulars changed	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
08 Oct 2002	363s	Return made up to 02/10/02; full list of members	(7 pages)
17 Oct 2001	363s	Return made up to 02/10/01; full list of members	(7 pages)
17 Oct 2001	363(287)	Registered office changed on 17/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2001	288c	Director's particulars changed	(1 page)
11 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288a	New director appointed	(4 pages)
25 Oct 2000	CERTNM	Company name changed rapid hire (uk) LIMITED\certificate issued on 26/10/00	(2 pages)
18 Oct 2000	363a	Return made up to 02/10/00; full list of members	(6 pages)
12 Oct 2000	288a	New secretary appointed	(2 pages)
06 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
07 Aug 2000	288c	Director's particulars changed	(1 page)
29 Oct 1999	363a	Return made up to 02/10/99; full list of members	(6 pages)

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