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TILNEY MANAGEMENT LIMITED

Company number 03254986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2005 AA Full accounts made up to 28 February 2005
24 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Docs,corp benef.cred ag 12/04/05
24 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 AUD Auditor's resignation
13 Apr 2005 363a Return made up to 21/03/05; no change of members
27 Jul 2004 AA Full accounts made up to 29 February 2004
15 Apr 2004 363a Return made up to 21/03/04; full list of members
14 May 2003 AA Full accounts made up to 28 February 2003
31 Mar 2003 363a Return made up to 21/03/03; no change of members
21 Aug 2002 288b Director resigned
20 Aug 2002 288a New director appointed
06 Jun 2002 AA Full accounts made up to 28 February 2002
09 Apr 2002 363a Return made up to 21/03/02; no change of members
29 Jan 2002 288b Director resigned
29 Jan 2002 288b Director resigned
03 Jul 2001 225 Accounting reference date extended from 30/09/01 to 28/02/02
04 Apr 2001 288c Director's particulars changed
29 Mar 2001 363a Return made up to 21/03/01; full list of members
10 Dec 2000 AA Full accounts made up to 30 September 2000
05 Oct 2000 288b Director resigned
18 Apr 2000 288c Director's particulars changed
18 Apr 2000 288c Director's particulars changed
15 Apr 2000 363s Return made up to 21/03/00; full list of members
19 Dec 1999 AA Full accounts made up to 30 September 1999