TSH TILBURY LIMITED

Company number 03056799

Date	Type	Description	View / Download
07 Jul 2005	363s	Return made up to 15/05/05; full list of members	(3 pages)
11 May 2005	AA	Accounts for a medium company made up to 31 May 2004	(16 pages)
22 Apr 2005	288a	New director appointed	(2 pages)
22 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2004	AA	Accounts for a medium company made up to 31 May 2003	(15 pages)
09 Jul 2004	363a	Return made up to 15/05/04; full list of members	(6 pages)
09 Jul 2004	363(353)	Location of register of members address changed
27 Feb 2004	395	Particulars of mortgage/charge	(9 pages)
03 Oct 2003	363s	Return made up to 15/05/03; full list of members	(8 pages)
08 Aug 2003	288b	Director resigned	(1 page)
01 Jul 2003	288b	Director resigned	(2 pages)
04 Jun 2003	288b	Secretary resigned	(1 page)
31 May 2003	288a	New secretary appointed	(2 pages)
18 Feb 2003	MISC	882 for £10000000	(2 pages)
09 Feb 2003	AA	Accounts for a small company made up to 31 May 2002	(9 pages)
08 Jan 2003	363s	Return made up to 15/05/02; full list of members; amend	(7 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Dec 2002	123	£ nc 10000000/20000000 06/09/02	(1 page)
19 Nov 2002	363s	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
19 Nov 2002	288c	Secretary's particulars changed	(1 page)
19 Nov 2002	287	Registered office changed on 19/11/02 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
11 Nov 2002	288a	New director appointed	(2 pages)
15 Oct 2002	88(2)R	Ad 14/05/02--------- £ si 9900000@1=9900000 £ ic 100000/10000000	(2 pages)