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TILBURY AGGREGATES LIMITED

Company number 03273115

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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)
21 Feb 2005 363a Return made up to 04/11/04; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
02 Mar 2004 AA Total exemption full accounts made up to 30 November 2002
14 Dec 2003 363a Return made up to 04/11/03; full list of members
14 Nov 2002 363a Return made up to 04/11/02; full list of members
14 Nov 2002 288b Director resigned
01 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
28 Feb 2002 363a Return made up to 04/11/01; full list of members
28 Feb 2002 353 Location of register of members
22 Feb 2002 AA Total exemption full accounts made up to 30 November 2000
12 Nov 2001 287 Registered office changed on 12/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL
25 May 2001 AA Full accounts made up to 30 November 1999
23 Jan 2001 363a Return made up to 04/11/00; full list of members
09 Oct 2000 SA Statement of affairs
09 Oct 2000 88(2)R Ad 29/10/99--------- £ si 250000@1
09 Oct 2000 88(2)R Ad 29/10/99--------- £ si 287189@1
22 Feb 2000 287 Registered office changed on 22/02/00 from: gregory house 24 willow lane mitcham surrey CR4 4NA
15 Dec 1999 363s Return made up to 04/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 1999 AA Full accounts made up to 30 November 1998
28 May 1999 363s Return made up to 04/11/98; full list of members
25 May 1999 288b Director resigned
25 May 1999 288a New director appointed
20 May 1999 AA Accounts for a small company made up to 30 November 1997
12 May 1999 123 Nc inc already adjusted 04/04/99
27 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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