TILBURY DOUGLAS ENGINEERING LIMITED

Company number 03044398

Date	Type	Description	View / Download
02 Mar 2007	287	Registered office changed on 02/03/07 from: interserve house ruscombe park twyford reading berkshire RG10 9JU	(1 page)
27 Feb 2007	CERTNM	Company name changed broadreach food hygiene services LIMITED\certificate issued on 27/02/07	(2 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288b	Secretary resigned	(1 page)
21 Feb 2007	288a	New secretary appointed;new director appointed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
29 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 2006	288b	Secretary resigned	(1 page)
02 Oct 2006	288a	New director appointed	(4 pages)
26 Sep 2006	353	Location of register of members	(1 page)
26 Sep 2006	287	Registered office changed on 26/09/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	288a	New secretary appointed;new director appointed	(5 pages)
31 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
10 Apr 2006	363a	Return made up to 05/04/06; full list of members	(2 pages)
10 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
21 Apr 2005	363s	Return made up to 05/04/05; full list of members	(2 pages)
03 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
16 Apr 2004	363s	Return made up to 05/04/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Apr 2004	288b	Director resigned	(1 page)
31 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
31 Oct 2003	225	Accounting reference date shortened from 03/03/03 to 31/12/02	(1 page)

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