TILEYWOODMAN DESIGN LIMITED

Company number 03591397

Date	Type	Description	View / Download
27 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
27 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
11 Jul 2002	363s	Return made up to 02/07/02; full list of members	(6 pages)
05 Jul 2001	363s	Return made up to 02/07/01; full list of members	(6 pages)
01 Jun 2001	88(2)	Ad 01/05/01--------- £ si 100@1=100 £ ic 100/200	(2 pages)
31 May 2001	288c	Director's particulars changed	(1 page)
11 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 May 2001	123	£ nc 10000/20000 02/05/01	(1 page)
11 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
19 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
12 Jul 2000	363s	Return made up to 02/07/00; full list of members	(6 pages)
05 Aug 1999	287	Registered office changed on 05/08/99 from: 41A bell street reigate surrey RH2 7AQ	(1 page)
08 Jul 1999	287	Registered office changed on 08/07/99 from: alderstead house 2/3 south parade school hill merstham surrey RH1 3EQ	(1 page)
08 Jul 1999	363s	Return made up to 02/07/99; full list of members	(6 pages)
26 Mar 1999	395	Particulars of mortgage/charge
01 Dec 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
21 Jul 1998	287	Registered office changed on 21/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
21 Jul 1998	288b	Secretary resigned	(1 page)
21 Jul 1998	288b	Director resigned	(1 page)
21 Jul 1998	288a	New secretary appointed	(2 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
02 Jul 1998	NEWINC	Incorporation	(13 pages)

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