TILANY LIMITED

Company number 06100313

Date	Type	Description	View / Download
11 Nov 2011	AD01	Registered office address changed from , 19 Larkhill Walk, Druids Heath, Birmingham, West Midlands, B14 5PR on 11 November 2011	(1 page)
05 Apr 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(3 pages)
05 Apr 2011	CH01	Director's details changed for Valeria Chowa on 4 April 2011	(2 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
28 Apr 2010	CERTNM	Company name changed brookson (5785G) LIMITED\certificate issued on 28/04/10 RES15 ‐ Change company name resolution on 2010-04-01	(2 pages)
28 Apr 2010	CONNOT	Change of name notice	(2 pages)
16 Apr 2010	AD01	Registered office address changed from , Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG on 16 April 2010	(2 pages)
15 Apr 2010	AR01	Annual return made up to 13 February 2010	(13 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
13 Mar 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
17 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
17 Jul 2008	288b	Appointment terminated secretary jordan secretaries LIMITED	(1 page)
13 Feb 2008	363a	Return made up to 13/02/08; full list of members	(2 pages)
17 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	288a	New director appointed	(1 page)
13 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 2007	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2