TILNEY GROUP LIMITED

Company number 03883952

Date	Type	Description	View / Download
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Aug 2014	TM01	Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed from 8 Lisbon Square Leeds LS1 4LY England	(1 page)
07 Apr 2014	AP01	Appointment of Mr Richard Harris Sinclair as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Alfio Tagliabue as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Jonathan Charles Polin as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Gordon Flower as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Michael Owen as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Lynn Coleman as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Phillip Bradshaw as a director	(1 page)
27 Jan 2014	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 9,086	(7 pages)
27 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
24 Jan 2014	AD02	Register inspection address has been changed	(1 page)
02 Oct 2013	TM01	Termination of appointment of Malcolm Mitchell as a director	(1 page)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
04 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(7 pages)
28 Nov 2012	TM01	Termination of appointment of Sarah Nichols as a director	(1 page)
27 Nov 2012	AP03	Appointment of Mr Martin William Bellamy as a secretary	(1 page)
27 Nov 2012	TM02	Termination of appointment of Sarah Nichols as a secretary	(1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
07 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(8 pages)
28 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Feb 2011	AP01	Appointment of Mr Gordon Mark Flower as a director	(2 pages)
21 Feb 2011	AP01	Appointment of Mr Phillip Gordon Bradshaw as a director	(2 pages)
19 Jan 2011	TM02	Termination of appointment of Natasha Peacock as a secretary	(2 pages)

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