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TILI PROPERTIES LIMITED

Company number 06302805

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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)
11 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
21 Apr 2010 AP01 Appointment of Mr Edmund Leslie Burke as a director
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
27 Jul 2009 363a Return made up to 05/07/09; full list of members
05 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2008 287 Registered office changed on 13/08/2008 from kelham house, kelham street doncaster south yorkshire DN1 3RE
06 Aug 2008 363a Return made up to 05/07/08; full list of members
05 Feb 2008 225 Accounting reference date extended from 31/07/08 to 31/12/08
12 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 88(3) Particulars of contract relating to shares
12 Dec 2007 88(2)R Ad 05/12/07--------- £ si 100@1=100 £ ic 100/200
12 Dec 2007 123 Nc inc already adjusted 05/12/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2007 395 Particulars of mortgage/charge
16 Oct 2007 88(2)R Ad 05/07/07--------- £ si 99@1=99 £ ic 1/100
09 Aug 2007 CERTNM Company name changed hancock property LIMITED\certificate issued on 09/08/07
11 Jul 2007 288a New secretary appointed
11 Jul 2007 287 Registered office changed on 11/07/07 from: marquess court 69 southampton row london WC1B 4ET
11 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Secretary resigned
05 Jul 2007 NEWINC Incorporation