TILSATEC LIMITED

Company number 03975238

Date	Type	Description	View / Download
23 Jan 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(6 pages)
13 Jan 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
14 Sep 2011	CH01	Director's details changed for Mr Russell Paul Morris on 12 September 2011	(2 pages)
12 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(6 pages)
17 Mar 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
10 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
05 Feb 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
07 Oct 2009	CH01	Director's details changed for Simon Havis on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Russell Paul Morris on 6 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Ian Leslie Stead on 6 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr Ian Leslie Stead on 6 October 2009	(2 pages)
08 Jun 2009	288c	Director's change of particulars / russell morris / 08/06/2009	(1 page)
12 May 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
16 Apr 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
14 May 2008	363a	Return made up to 18/04/08; full list of members	(4 pages)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
12 Feb 2008	288a	New director appointed	(2 pages)
17 Jan 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Interim cash dividend 02/11/07
14 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)

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