TILPS LIMITED

Company number 02863050

Date	Type	Description	View / Download
01 Sep 2008	288b	Appointment terminated director peter klimt	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 15-17 grosvenor gardens, london, SW1W 0BD	(1 page)
24 Sep 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Sep 2007	4.70	Declaration of solvency	(3 pages)
24 Sep 2007	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
23 Feb 2007	CERTNM	Company name changed dawnay, day split investments li mited\certificate issued on 23/02/07	(2 pages)
24 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
26 Oct 2006	363s	Return made up to 12/10/06; full list of members	(7 pages)
02 Aug 2006	287	Registered office changed on 02/08/06 from: 15 grosvenor gardens, london, SW1W 0BD	(1 page)
06 Dec 2005	288c	Director's particulars changed	(1 page)
10 Nov 2005	363s	Return made up to 12/10/05; full list of members	(7 pages)
06 Sep 2005	225	Accounting reference date extended from 28/10/05 to 31/12/05	(1 page)
13 Jul 2005	288c	Director's particulars changed	(1 page)
16 Jun 2005	AA	Full accounts made up to 28 October 2004	(29 pages)
04 Jan 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Jan 2005	MAR	Re-registration of Memorandum and Articles	(26 pages)
04 Jan 2005	53	Application for reregistration from PLC to private	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Nov 2004	363s	Return made up to 12/10/04; bulk list available separately	(8 pages)
23 Nov 2004	288a	New director appointed	(3 pages)
23 Nov 2004	288a	New director appointed	(13 pages)
23 Nov 2004	288a	New secretary appointed	(2 pages)
22 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 3000000@.1=300000 £ ic 300000/600000	(2 pages)

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