TITCHFIELD MANAGEMENT LIMITED

Company number 02964323

Date	Type	Description	View / Download
04 Oct 2002	363s	Return made up to 02/09/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
05 Sep 2001	363s	Return made up to 02/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
07 Sep 2000	363s	Return made up to 02/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/09/00	(8 pages)
22 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
20 Oct 1999	363s	Return made up to 02/09/99; full list of members	(6 pages)
08 Oct 1999	288a	New secretary appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288b	Director resigned	(1 page)
19 Aug 1999	288b	Secretary resigned	(1 page)
15 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
14 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
14 Sep 1998	363s	Return made up to 02/09/98; full list of members	(6 pages)
29 Sep 1997	363s	Return made up to 02/09/97; no change of members	(4 pages)
29 Jun 1997	AA	Accounts for a dormant company made up to 30 September 1996	(2 pages)
29 Jun 1997	AA	Accounts for a dormant company made up to 30 September 1995	(2 pages)
29 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jun 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
10 Feb 1997	288b	Director resigned	(1 page)
02 Feb 1997	287	Registered office changed on 02/02/97 from: 52 packhorse road gerrards cross buckinghamshire SL9 8EQ	(1 page)
02 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
02 Feb 1997	288a	New director appointed	(2 pages)