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TILNEY SHANE LIMITED

Company number 01993925

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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)
22 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
18 Mar 2004 288b Director resigned
16 Jan 2004 363a Return made up to 31/12/03; full list of members
22 Oct 2003 288b Director resigned
08 Apr 2003 AA Accounts for a small company made up to 30 November 2002
14 Jan 2003 363a Return made up to 31/12/02; full list of members
22 Oct 2002 288c Director's particulars changed
10 Oct 2002 AA Accounts for a small company made up to 30 November 2001
01 Mar 2002 363a Return made up to 31/12/01; full list of members
07 Sep 2001 AA Accounts for a small company made up to 30 November 2000
19 Mar 2001 363a Return made up to 31/12/00; full list of members
07 Feb 2001 288c Director's particulars changed
25 Apr 2000 AA Accounts for a small company made up to 30 November 1999
08 Mar 2000 363a Return made up to 31/12/99; full list of members
08 Mar 2000 190 Location of debenture register
08 Mar 2000 353 Location of register of members
04 Mar 2000 403a Declaration of satisfaction of mortgage/charge
31 Mar 1999 AA Accounts for a small company made up to 30 November 1998
19 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1998 AA Accounts for a small company made up to 30 November 1997
11 Aug 1998 288a New director appointed
31 Mar 1998 AA Accounts for a small company made up to 30 November 1996
26 Mar 1998 CERTNM Company name changed tilney lumsden shane LIMITED\certificate issued on 27/03/98
22 Jan 1998 225 Accounting reference date shortened from 30/04/97 to 30/11/96
22 Jan 1998 363s Return made up to 31/12/97; full list of members