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TILNEY ASSET MANAGEMENT SERVICES LIMITED

Company number 03691998

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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)
29 Jan 2005 288b Secretary resigned
29 Jan 2005 288a New secretary appointed
19 Jan 2005 363s Return made up to 30/12/04; full list of members
17 Jan 2005 288a New director appointed
09 Sep 2004 288b Secretary resigned
09 Sep 2004 288a New secretary appointed
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288a New secretary appointed
17 Jan 2004 363s Return made up to 30/12/03; full list of members
18 Nov 2003 AA Full accounts made up to 30 April 2003
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
07 May 2003 287 Registered office changed on 07/05/03 from: ashcourt house, 55 london road, maidstone, kent ME16 8JH
17 Apr 2003 88(2)R Ad 01/04/03--------- £ si 10000@1=10000 £ ic 412297/422297
29 Jan 2003 363s Return made up to 30/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares