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TILIA BUSINESS PARK LIMITED

Company number 04395422

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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)
12 Sep 2008 AA Accounts for a small company made up to 30 November 2007
31 Mar 2008 363a Return made up to 15/03/08; full list of members
14 Dec 2007 395 Particulars of mortgage/charge
03 May 2007 AA Total exemption full accounts made up to 30 June 2006
03 May 2007 AA Total exemption full accounts made up to 30 November 2006
18 Apr 2007 395 Particulars of mortgage/charge
21 Mar 2007 363a Return made up to 15/03/07; full list of members
20 Feb 2007 395 Particulars of mortgage/charge
04 Jan 2007 MEM/ARTS Memorandum and Articles of Association
04 Jan 2007 288a New director appointed
02 Jan 2007 CERTNM Company name changed wroxham growers LIMITED\certificate issued on 02/01/07
13 Dec 2006 288b Director resigned
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New director appointed
25 Oct 2006 287 Registered office changed on 25/10/06 from: norfolk fruit growers offices tunstead road hoveton norfolk NR12 8QN
25 Oct 2006 225 Accounting reference date shortened from 30/06/07 to 30/11/06
12 Oct 2006 288a New secretary appointed
19 Jul 2006 288b Secretary resigned;director resigned
10 Jul 2006 MEM/ARTS Memorandum and Articles of Association
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 288b Director resigned
29 Mar 2006 363a Return made up to 15/03/06; full list of members
08 Feb 2006 AA Full accounts made up to 30 June 2005
21 Mar 2005 363s Return made up to 15/03/05; full list of members