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TILLEUL LIMITED

Company number 03294552

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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)
30 May 2006 288b Director resigned
21 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
20 Dec 2005 363a Return made up to 19/12/05; full list of members
20 Dec 2005 288c Director's particulars changed
13 Oct 2005 288b Director resigned
05 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
13 Mar 2005 363s Return made up to 19/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Dec 2004 288a New director appointed
26 Oct 2004 287 Registered office changed on 26/10/04 from: 32 bloomsbury street london WC1B 3QJ
18 Oct 2004 288a New director appointed
13 Jan 2004 363s Return made up to 19/12/03; full list of members
10 Dec 2003 288b Director resigned
12 Aug 2003 AA Accounts for a dormant company made up to 30 June 2003
18 Jul 2003 MEM/ARTS Memorandum and Articles of Association
17 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Jul 2003 CERTNM Company name changed 9 linden gardens management limi ted\certificate issued on 16/07/03
20 May 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
23 Dec 2002 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Dec 2001 363s Return made up to 19/12/01; full list of members
04 Dec 2001 AAMD Amended accounts made up to 31 December 2000
10 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Aug 2001 287 Registered office changed on 13/08/01 from: 90 great russell street london WC1B 3RJ
22 Dec 2000 363s Return made up to 19/12/00; full list of members