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TILI HOLDINGS LIMITED

Company number 06638338

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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)
01 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Apr 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 590	View PDF Statement of capital following an allotment of shares on 15 April 2010 GBP 590 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	AP01	Appointment of Mr Edmund Leslie Burke as a director	View PDF Appointment of Mr Edmund Leslie Burke as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	View PDF Previous accounting period extended from 31 July 2009 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 301	View PDF Statement of capital following an allotment of shares on 1 January 2010 GBP 301 - link opens in a new window - 4 pages (4 pages)
31 Jul 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 68 clarkehouse road sheffield south yorkshire S10 2LJ	View PDF Registered office changed on 24/07/2009 from 68 clarkehouse road sheffield south yorkshire S10 2LJ - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment terminate, secretary ws secretaires LTD logged form	View PDF Appointment terminate, secretary ws secretaires LTD logged form - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment terminated director ws (directors) LIMITED	View PDF Appointment terminated director ws (directors) LIMITED - link opens in a new window - 1 page (1 page)
06 Oct 2008	288a	Director appointed anthony hancock	View PDF Director appointed anthony hancock - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	288a	Secretary appointed karen papa	View PDF Secretary appointed karen papa - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	CERTNM	Company name changed wakeco (380) LIMITED\certificate issued on 11/08/08	View PDF Company name changed wakeco (380) LIMITED\certificate issued on 11/08/08 - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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