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TILBURY DOUGLAS DEVELOPMENTS LTD.

Company number 01937854

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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)
25 May 2005 AA Accounts made up to 31 December 2004
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2004 AA Accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 21/06/04; full list of members
03 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re aud change status 19/08/03
18 Jul 2003 363s Return made up to 21/06/03; full list of members
02 Jun 2003 AA Full accounts made up to 31 December 2002
30 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 363s Return made up to 21/06/02; full list of members
10 Jun 2002 AA Full accounts made up to 31 December 2001
11 Feb 2002 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
19 Oct 2001 288a New director appointed
05 Oct 2001 288a New secretary appointed
05 Oct 2001 288b Secretary resigned
29 Jun 2001 363s Return made up to 21/06/01; full list of members
23 May 2001 190 Location of debenture register
23 May 2001 353 Location of register of members
26 Mar 2001 287 Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading,berkshire RG10 9JU
19 Oct 2000 288b Secretary resigned;director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New secretary appointed