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TILSTON MANAGEMENT LIMITED

Company number 04582563

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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 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2005 123 £ nc 500/20000 30/04/05
22 Dec 2004 363s Return made up to 06/11/04; full list of members
09 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
21 Jan 2004 363s Return made up to 06/11/03; full list of members
02 Sep 2003 288b Director resigned
09 Jul 2003 287 Registered office changed on 09/07/03 from: victoria house, 488 knutsford road, warrington cheshire WA4 1DX
13 Jun 2003 288b Secretary resigned
13 Jun 2003 288b Director resigned
13 Jun 2003 288b Director resigned
13 Jun 2003 288b Secretary resigned
19 May 2003 225 Accounting reference date extended from 30/11/03 to 30/04/04
19 May 2003 88(2)R Ad 06/01/03--------- £ si 449@1=449 £ ic 1/450
13 Nov 2002 MA Memorandum and Articles of Association
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New secretary appointed;new director appointed
06 Nov 2002 NEWINC Incorporation