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TILFEN LAND LIMITED

Company number 03685753

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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)
20 Nov 2001 MEM/ARTS Memorandum and Articles of Association
14 Nov 2001 288a New director appointed
14 Nov 2001 288a New director appointed
14 Nov 2001 288a New director appointed
07 Nov 2001 122 S-div 17/10/01
07 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2001 AA Full accounts made up to 31 March 2001
06 Aug 2001 MEM/ARTS Memorandum and Articles of Association
06 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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06 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2001 88(2)R Ad 15/03/01--------- £ si 2000000@1=2000000 £ ic 27763747/29763747
05 Jul 2001 88(2)R Ad 15/03/01--------- £ si 1263747@1=1263747 £ ic 26500000/27763747
02 May 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
04 Apr 2001 288b Director resigned
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
22 Feb 2001 288b Director resigned
09 Feb 2001 288b Director resigned
11 Jan 2001 363s Return made up to 18/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
10 Jan 2001 AA Full accounts made up to 30 April 2000
10 Jan 2001 225 Accounting reference date shortened from 30/06/00 to 30/04/00
05 Jan 2001 AA Full accounts made up to 30 June 1999
21 Dec 2000 288b Secretary resigned
21 Dec 2000 288a New secretary appointed