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TILNEY ACQUISITIONS LIMITED

Company number 05331777

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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)
06 Apr 2009 288c Director's Change of Particulars / zoe whatmore / 03/01/2009 / HouseName/Number was: the old vicarage, now: winchester house; Street was: commonside, now: 1 great winchester street; Post Town was: alvanley, now: ; Region was: cheshire, now: london; Post Code was: WA6 9HD, now: EC2N 2DB; Secure Officer was: false, now: true
03 Apr 2009 288c Director's Change of Particulars / john norbury / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: manor house, now: 1 great winchester street; Area was: pepper street christleton, now: ; Post Town was: chester, now: ; Region was: , now: london; Post Code was: CH3 7AG, now: EC2N 2DB; Country was: , now: united kingdom; Secure
13 Feb 2009 288a Director appointed joerg friedrich modersohn
10 Feb 2009 363a Return made up to 31/01/09; full list of members
09 Feb 2009 288b Appointment Terminated Director david webster
08 Sep 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 288b Appointment Terminated Director robert court
18 Jul 2008 288c Director's Change of Particulars / zoe whatmore / 15/09/2007 / HouseName/Number was: , now: the old vicarage; Street was: 3 acorn court, now: commonside; Area was: upton, now: ; Post Town was: chester, now: alvanley; Post Code was: CH2 1JT, now: WA6 9HD; Country was: , now: united kingdom
20 Mar 2008 288b Appointment Terminated Director david campbell
04 Feb 2008 288c Director's particulars changed
31 Jan 2008 363a Return made up to 31/01/08; full list of members
15 Nov 2007 MISC Section 394
18 Sep 2007 288c Secretary's particulars changed
23 Jul 2007 288c Secretary's particulars changed
23 Jul 2007 225 Accounting reference date shortened from 28/02/08 to 31/12/07
29 May 2007 AA Full accounts made up to 28 February 2007
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2007 363a Return made up to 04/04/07; full list of members
05 Apr 2007 288c Director's particulars changed
05 Apr 2007 288c Director's particulars changed
15 Mar 2007 403a Declaration of satisfaction of mortgage/charge
13 Mar 2007 288a New secretary appointed