TILNEY HOLDINGS LIMITED

Company number 02834931

Date	Type	Description	View / Download
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
31 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(17 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite	(1 page)
21 Aug 2009	288c	Secretary's Change of Particulars / joanne bagshaw / 22/05/2009 / Nationality was: other, now: british; HouseName/Number was: 42, now: winchester house; Street was: zion street, now: 1 great winchester street; Area was: seal, now: ; Post Town was: sevenoaks, now: ; Region was: kent, now: london; Post Code was: TN15 0BD, now: EC2N 2DB; Country was:	(1 page)
06 Apr 2009	288c	Director's Change of Particulars / zoe whatmore / 03/01/2009 / HouseName/Number was: the old vicarage, now: winchester house; Street was: commonside, now: 1 great winchester street; Post Town was: alvanley, now: ; Region was: cheshire, now: london; Post Code was: WA6 9HD, now: EC2N 2DB; Secure Officer was: false, now: true	(1 page)
06 Apr 2009	288c	Director's Change of Particulars / david wetherell / 03/03/2009 / HouseName/Number was: , now: winchester house; Street was: copley manor road, now: 1 great winchester street; Area was: thornton hough, now: ; Post Town was: wirral, now: ; Region was: merseyside, now: london; Post Code was: L63 1JB, now: EC2N 2DB; Country was: , now: united kingdom;	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / john norbury / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: manor house, now: 1 great winchester street; Area was: pepper street christleton, now: ; Post Town was: chester, now: ; Region was: , now: london; Post Code was: CH3 7AG, now: EC2N 2DB; Country was: , now: united kingdom; Secure	(1 page)
13 Feb 2009	288a	Director appointed joerg friedrich modersohn	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
09 Feb 2009	288b	Appointment Terminated Director david webster	(1 page)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
18 Jul 2008	288c	Director's Change of Particulars / zoe whatmore / 15/09/2007 / HouseName/Number was: , now: the old vicarage; Street was: 3 acorn court, now: commonside; Area was: upton, now: ; Post Town was: chester, now: alvanley; Post Code was: CH2 1JT, now: WA6 9HD; Country was: , now: united kingdom	(1 page)
20 Mar 2008	288b	Appointment Terminated Director david campbell	(1 page)
05 Feb 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
15 Nov 2007	MISC	Section 394	(1 page)
18 Sep 2007	288c	Secretary's particulars changed	(1 page)
23 Jul 2007	288c	Secretary's particulars changed	(1 page)
23 Jul 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
29 May 2007	AA	Full accounts made up to 28 February 2007	(17 pages)
28 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 2007	363a	Return made up to 21/03/07; full list of members	(4 pages)

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