TILFEN INVESTMENT PROPERTIES LIMITED
Company number 05389349
- Company Overview for TILFEN INVESTMENT PROPERTIES LIMITED (05389349)
- Filing history for TILFEN INVESTMENT PROPERTIES LIMITED (05389349)
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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) |
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14 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
23 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
01 Jun 2016 | AD01 | Registered office address changed from 133 Nathan Way West Thamesmead Business London SE28 0AB to 45 Westminster Bridge Road London SE1 7JB on 1 June 2016 | |
16 May 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
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24 Mar 2016 | AD03 | Register(s) moved to registered inspection location 45 Westminster Bridge Road London SE1 7JB | |
24 Mar 2016 | AD02 | Register inspection address has been changed to 45 Westminster Bridge Road London SE1 7JB | |
24 Feb 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
30 Jul 2015 | AP03 | Appointment of Mrs Penelope Mckelvey as a secretary on 23 July 2015 | |
30 Jul 2015 | TM02 | Termination of appointment of Peter Alan Runting as a secretary on 23 July 2015 | |
28 May 2015 | AP01 | Appointment of Ms Susan Laura Hickey as a director on 27 May 2015 | |
28 May 2015 | AP01 | Appointment of Mr Stephen Eric Burns as a director on 27 May 2015 | |
13 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
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24 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
24 Oct 2014 | TM01 | Termination of appointment of Simon Wade Newsholme as a director on 17 October 2014 | |
24 Oct 2014 | TM01 | Termination of appointment of John Nigel Bremner Houston as a director on 14 October 2014 | |
13 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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18 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
11 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
21 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
15 Mar 2012 | AP03 | Appointment of Mr Peter Alan Runting as a secretary | |
15 Mar 2012 | TM02 | Termination of appointment of Keith Robinson as a secretary | |
15 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
05 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
16 Mar 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
31 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 |