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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 Nov 2003	363s	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
02 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 28 pages (28 pages)
13 Dec 2002	363s	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Nov 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jul 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 13 pages (13 pages)
03 Dec 2001	363s	Return made up to 25/11/01; full list of members	View PDF Return made up to 25/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
03 Dec 2001	88(2)R	Ad 10/09/01--------- £ si 1530@1=1530 £ ic 7556/9086	View PDF Ad 10/09/01--------- £ si 1530@1=1530 £ ic 7556/9086 - link opens in a new window - 2 pages (2 pages)
30 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Aug 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
10 Aug 2001	88(2)R	Ad 16/10/00--------- £ si 7554@1	View PDF Ad 16/10/00--------- £ si 7554@1 - link opens in a new window - 2 pages (2 pages)
20 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	View PDF Accounts for a dormant company made up to 30 September 2000 - link opens in a new window - 1 page (1 page)
19 Dec 2000	363s	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Oct 2000	225	Accounting reference date shortened from 30/11/00 to 30/09/00	View PDF Accounting reference date shortened from 30/11/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
19 Oct 2000	287	Registered office changed on 19/10/00 from: glebe court stoke on trent staffordshire ST4 1ET	View PDF Registered office changed on 19/10/00 from: glebe court stoke on trent staffordshire ST4 1ET - link opens in a new window - 1 page (1 page)
19 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 30 pages (30 pages)

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