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TILEBOURNE LIMITED

Company number 03505171

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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)
13 Feb 2001 395 Particulars of mortgage/charge
22 Sep 2000 AA Full accounts made up to 31 December 1999
02 Jun 2000 AA Full accounts made up to 28 February 1999
01 Jun 2000 288a New secretary appointed
01 Jun 2000 288b Secretary resigned
13 Apr 2000 288a New secretary appointed
12 Apr 2000 288b Secretary resigned
07 Apr 2000 225 Accounting reference date shortened from 28/02/00 to 31/12/99
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
15 Feb 2000 363s Return made up to 05/02/00; full list of members
22 Dec 1999 288a New secretary appointed
14 Dec 1999 288b Secretary resigned;director resigned
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New director appointed
03 Sep 1999 288b Director resigned
11 Aug 1999 288b Secretary resigned
10 Aug 1999 288a New secretary appointed
22 Jun 1999 363s Return made up to 05/02/99; full list of members; amend
07 Jun 1999 363s Return made up to 05/02/99; full list of members
15 Sep 1998 287 Registered office changed on 15/09/98 from: 7TH floor leonfield house curzon street london W197FB
15 Sep 1998 288a New director appointed
27 May 1998 88(2)R Ad 04/03/98--------- £ si 980@.1=98 £ ic 2/100
27 May 1998 122 S-div 04/03/98
27 Mar 1998 395 Particulars of mortgage/charge