TILLLATE (UK) LIMITED

Company number 04976011

Date	Type	Description	View / Download
21 Feb 2006	288c	Director's particulars changed	(1 page)
21 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Feb 2006	287	Registered office changed on 21/02/06 from: beaumont building apt 601 22 mirabel street manchester manchester M3 1DY	(1 page)
21 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	287	Registered office changed on 09/06/05 from: suite 200 121 princess street manchester M1 7AD	(1 page)
13 Jan 2005	225	Accounting reference date extended from 30/11/04 to 31/01/05	(1 page)
03 Dec 2004	363s	Return made up to 25/11/04; full list of members	(7 pages)
30 Nov 2004	288a	New director appointed	(2 pages)
17 Aug 2004	88(2)R	Ad 09/08/04--------- £ si 14000@1=14000 £ ic 2/14002	(2 pages)
17 Aug 2004	123	Nc inc already adjusted 09/08/04	(2 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2004	288a	New director appointed	(2 pages)
26 Nov 2003	288b	Secretary resigned	(1 page)
26 Nov 2003	288b	Director resigned	(1 page)
25 Nov 2003	NEWINC	Incorporation