TILFEN LAND LIMITED

Company number 03685753

Date	Type	Description	View / Download
11 Feb 2020	TM01	Termination of appointment of Mark Davies Dickinson as a director on 4 February 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
12 Oct 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
14 May 2019	AP01	Appointment of Mark Dickinson as a director on 9 May 2019	(2 pages)
28 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
19 Oct 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
20 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
01 Sep 2017	AA	Full accounts made up to 31 March 2017	(33 pages)
06 Jul 2017	AP01	Appointment of Ian Peters as a director on 30 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Ms Catherine Ann Shaw as a director on 30 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mrs Phillipa Anne Aitken as a director on 30 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Elizabeth Ann Peace as a director on 30 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Stephen Howlett as a director on 30 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Susan Laura Hickey as a director on 30 June 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
22 Nov 2016	MA	Memorandum and Articles of Association	(10 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Oct 2016	TM01	Termination of appointment of Stephen Eric Burns as a director on 1 October 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Stephen Howlett as a director on 1 October 2016	(2 pages)
24 Aug 2016	AA	Full accounts made up to 31 March 2016	(36 pages)
11 Aug 2016	TM02	Termination of appointment of Sarah Cameron as a secretary on 1 August 2016	(1 page)
11 Aug 2016	AP03	Appointment of Mrs Penelope Mckelvey as a secretary on 1 August 2016	(2 pages)
01 Jun 2016	AD04	Register(s) moved to registered office address 45 Westminster Bridge Road London SE1 7JB	(1 page)
01 Jun 2016	AD01	Registered office address changed from 133 Nathan Way West Thamesmead Business Park London SE28 0AB to 45 Westminster Bridge Road London SE1 7JB on 1 June 2016	(1 page)
24 Mar 2016	AD02	Register inspection address has been changed from 45 Westminster Bridge Road London SE1 7JB England to 45 Westminster Bridge Road London SE1 7JB	(1 page)

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