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TILBURY PROPERTY LIMITED

Company number 04993056

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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)
16 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
13 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mobeen Anjim Mehdi on 18 December 2009
02 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jun 2009 AA Total exemption full accounts made up to 31 December 2007
14 May 2009 395 Particulars of a mortgage or charge / charge no: 3
12 May 2009 395 Particulars of a mortgage or charge / charge no: 1
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 30/04/2009
  • RES12 ‐ Resolution of varying share rights or name
11 May 2009 88(2) Ad 30/04/09\gbp si 980@0.1=98\gbp ic 2/100\
12 Jan 2009 363a Return made up to 11/12/08; full list of members
18 Dec 2007 288c Director's particulars changed
18 Dec 2007 363a Return made up to 11/12/07; full list of members
05 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 11/12/06; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
30 Oct 2006 287 Registered office changed on 30/10/06 from: unit 1 south tees imperial food park imperial avenue south bank middlesborough cleveland TS6 6BA
16 Mar 2006 288b Secretary resigned
16 Mar 2006 288a New secretary appointed