TILLOMED LABORATORIES LIMITED

Company number 02544103

Date	Type	Description	View / Download
23 Dec 1998	363a	Return made up to 28/09/98; full list of members	(6 pages)
23 Dec 1998	190	Location of debenture register	(1 page)
23 Dec 1998	353	Location of register of members	(1 page)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
24 Aug 1998	AUD	Auditor's resignation	(1 page)
15 Oct 1997	363s	Return made up to 28/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
29 Oct 1996	363s	Return made up to 28/09/96; change of members	(6 pages)
14 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
15 Feb 1996	288	Director resigned	(1 page)
15 Feb 1996	288	Director resigned	(1 page)
15 Feb 1996	288	Director resigned	(1 page)
15 Feb 1996	288	Secretary resigned	(2 pages)
15 Feb 1996	288	New secretary appointed	(1 page)
15 Feb 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
06 Dec 1995	363s	Return made up to 28/09/95; full list of members	(6 pages)
16 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
11 Jan 1995	AA	Accounts for a small company made up to 31 December 1993	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
30 Oct 1994	363s	Return made up to 28/09/94; change of members	(5 pages)
29 Jul 1994	288	Secretary resigned;director resigned	(4 pages)
29 Jul 1994	288	New secretary appointed 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
05 Jun 1994	287	Registered office changed on 05/06/94 from: becket house 1 lambeth palace road london SE1 7EU	(1 page)
30 Nov 1993	288	Director's particulars changed	(2 pages)