TILMANSTONE BRICK LIMITED

Company number 02803750

Date	Type	Description	View / Download
06 Sep 1996	225	Accounting reference date shortened from 31/12/96 to 30/09/96	(1 page)
19 Jul 1996	287	Registered office changed on 19/07/96 from: 1 bell yard london WC2A 2JP	(1 page)
19 May 1996	288	New director appointed	(2 pages)
19 May 1996	288	New director appointed	(2 pages)
19 May 1996	288	New director appointed	(2 pages)
19 May 1996	288	New secretary appointed	(2 pages)
27 Mar 1996	363a	Return made up to 25/03/96; no change of members	(6 pages)
03 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
11 Jul 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
30 Mar 1995	363x	Return made up to 25/03/95; no change of members	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
12 Jun 1994	AA	Full accounts made up to 31 December 1993 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 Apr 1994	363x	Return made up to 25/03/94; full list of members 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
25 Jun 1993	224	Accounting reference date notified as 31/12	(1 page)
25 Jun 1993	88(2)R	Ad 27/05/93--------- £ si 1999998@1=1999998 £ ic 2/2000000 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 1993	395	Particulars of mortgage/charge	(7 pages)
17 May 1993	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 May 1993	287	Registered office changed on 14/05/93 from: 2 baches street london N1 6UB	(1 page)
14 May 1993	288	Secretary resigned;new secretary appointed	(6 pages)
14 May 1993	288	Director resigned;new director 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
14 May 1993	288	Director resigned;new director 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
11 May 1993	CERTNM	Company name changed lightprefer LIMITED\certificate issued on 12/05/93 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
11 May 1993	CERTNM	Company name changed\certificate issued on 11/05/93	(2 pages)
07 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 May 1993	123	Nc inc already adjusted 14/04/93	(1 page)