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TILNEY GROUP LIMITED

Company number 03883952

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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)
19 Jan 2011	AP03	Appointment of Sarah Nichols as a secretary	View PDF Appointment of Sarah Nichols as a secretary - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jun 2010	AP01	Appointment of Mrs Lynn Rose Coleman as a director	View PDF Appointment of Mrs Lynn Rose Coleman as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	TM01	Termination of appointment of Peter Jones as a director	View PDF Termination of appointment of Peter Jones as a director - link opens in a new window - 1 page (1 page)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
29 Jan 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jan 2010	CH01	Director's details changed for Mr Malcolm Jeremy Mitchell on 28 January 2010	View PDF Director's details changed for Mr Malcolm Jeremy Mitchell on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Michael Sibberin Owen on 28 January 2010	View PDF Director's details changed for Michael Sibberin Owen on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
28 May 2009	288a	Director appointed miss sarah elizabeth nichols	View PDF Director appointed miss sarah elizabeth nichols - link opens in a new window - 2 pages (2 pages)
27 May 2009	288b	Appointment terminated director natasha peacock	View PDF Appointment terminated director natasha peacock - link opens in a new window - 1 page (1 page)
19 Jan 2009	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
17 Apr 2008	288a	Director and secretary appointed natasha valerie peacock	View PDF Director and secretary appointed natasha valerie peacock - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	288b	Appointment terminated secretary michael owen	View PDF Appointment terminated secretary michael owen - link opens in a new window - 1 page (1 page)
10 Apr 2008	288a	Director appointed peter francis jones	View PDF Director appointed peter francis jones - link opens in a new window - 5 pages (5 pages)
10 Apr 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
17 Mar 2008	363a	Return made up to 25/11/07; no change of members	View PDF Return made up to 25/11/07; no change of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2007	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 30 pages (30 pages)
08 Feb 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 30 pages (30 pages)
28 Nov 2006	363a	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 31 pages (31 pages)
25 Nov 2005	363a	Return made up to 25/11/05; full list of members	View PDF Return made up to 25/11/05; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 30 pages (30 pages)
11 Jan 2005	363s	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Jan 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 29 pages (29 pages)

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