TSH TILBURY LIMITED

Company number 03056799

Date	Type	Description	View / Download
15 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Oct 2002	CERTNM	Company name changed grovegreen enterprises LIMITED\certificate issued on 08/10/02	(3 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Jun 2002	88(2)R	Ad 29/03/02--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
29 Apr 2002	288c	Secretary's particulars changed	(1 page)
29 Apr 2002	287	Registered office changed on 29/04/02 from: 2ND floor the old county court, 2 high street, brentwood, essex CM14 4AB	(1 page)
25 Apr 2002	288a	New director appointed	(2 pages)
18 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2002	123	£ nc 1000/10000000 29/11/01	(1 page)
08 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
11 Jul 2001	363s	Return made up to 15/05/01; full list of members	(6 pages)
09 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Mar 2001	AA	Accounts for a dormant company made up to 31 May 2000	(1 page)
02 Jun 2000	363s	Return made up to 15/05/00; full list of members	(6 pages)
28 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Mar 2000	AA	Accounts for a dormant company made up to 31 May 1999	(1 page)
16 Feb 2000	288c	Secretary's particulars changed	(1 page)
12 Jan 2000	287	Registered office changed on 12/01/00 from: 2ND floor, essex house, 141 kings road, brentwood, essex CM14 4EG	(1 page)
16 Jun 1999	363s	Return made up to 15/05/99; full list of members	(6 pages)
23 Mar 1999	AA	Accounts for a dormant company made up to 31 May 1998	(1 page)
23 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 1998	363s	Return made up to 15/05/98; no change of members	(4 pages)