- Company Overview for TILSON CLOSE MANAGEMENT LIMITED (05487514)
- Filing history for TILSON CLOSE MANAGEMENT LIMITED (05487514)
- People for TILSON CLOSE MANAGEMENT LIMITED (05487514)
- More for TILSON CLOSE MANAGEMENT LIMITED (05487514)
| 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) |
|---|---|---|---|
| 11 Jul 2016 | AP01 | Appointment of Mr Anibal Cruz as a director on 1 July 2016 | |
| 11 Jul 2016 | TM01 | Termination of appointment of Hubert Tomasz Lewkowicz as a director on 1 July 2016 | |
| 04 Jul 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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| 02 Jul 2016 | AD01 | Registered office address changed from 8 Elm Walk London SW20 9ED to 12 Tilson Close Coleman Road London SE5 7TZ on 2 July 2016 | |
| 02 Jul 2016 | TM01 | Termination of appointment of Hubert Tomasz Lewkowicz as a director on 1 July 2016 | |
| 02 Jul 2016 | AP01 | Appointment of Mr Anibal Cruz as a director on 1 July 2016 | |
| 29 Jun 2016 | TM01 | Termination of appointment of Rachel Susan Skinner as a director on 20 May 2016 | |
| 25 Apr 2016 | CH01 | Director's details changed for Mr Hubert Tomasz Lewkowicz on 22 April 2016 | |
| 25 Apr 2016 | CH01 | Director's details changed for Mrs Rachel Susan Skinner on 22 April 2016 | |
| 22 Apr 2016 | CH01 | Director's details changed for Mr Min Sebastain Cheung on 22 April 2016 | |
| 29 Mar 2016 | TM01 | Termination of appointment of Robert Skinner as a director on 29 March 2016 | |
| 26 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 24 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
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| 24 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 23 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
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| 24 May 2014 | AP01 | Appointment of Mr Hubert Tomasz Lewkowicz as a director | |
| 27 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 31 Jul 2013 | AR01 |
Annual return made up to 22 June 2013 with full list of shareholders
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| 15 Aug 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 19 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 24 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 23 Jul 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 01 Jul 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 28 Jun 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 28 Jun 2010 | CH01 | Director's details changed for Min Cheung on 22 June 2010 |