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PETER TILLING PROPERTIES LIMITED

Company number 03261690

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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)
06 Feb 2003 395 Particulars of mortgage/charge
28 Nov 2002 288c Director's particulars changed
28 Nov 2002 288c Secretary's particulars changed;director's particulars changed
26 Nov 2002 288a New secretary appointed
26 Nov 2002 288b Secretary resigned
13 Nov 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
30 Nov 2001 363s Return made up to 10/10/01; full list of members
02 Aug 2001 AA Full accounts made up to 30 September 2000
22 Nov 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
21 Jul 2000 225 Accounting reference date shortened from 31/10/99 to 30/09/99
25 Oct 1999 363s Return made up to 10/10/99; full list of members
  • 363(288) ‐ Secretary resigned
19 Oct 1999 288a New secretary appointed;new director appointed
15 Jul 1999 AA Accounts for a dormant company made up to 31 October 1998
09 Oct 1998 363s Return made up to 10/10/98; no change of members
  • 363(287) ‐ Registered office changed on 09/10/98
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Aug 1998 AA Accounts for a dormant company made up to 31 October 1997
09 Oct 1997 363s Return made up to 10/10/97; full list of members
28 Nov 1996 288a New director appointed
28 Nov 1996 288a New secretary appointed;new director appointed
28 Nov 1996 288b Director resigned
28 Nov 1996 288b Secretary resigned
10 Oct 1996 NEWINC Incorporation