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TILLBURN LIMITED

Company number NI607623

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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)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
05 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
10 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
24 Aug 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 31 May 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	TM01	Termination of appointment of Denise Redpath as a director	View PDF Termination of appointment of Denise Redpath as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	TM01	Termination of appointment of Cs Director Services Limited as a director	View PDF Termination of appointment of Cs Director Services Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 31 May 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 28 June 2012	View PDF Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AP03	Appointment of Kieran Haughey as a secretary	View PDF Appointment of Kieran Haughey as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AP01	Appointment of Mr Kieran James Haughey as a director	View PDF Appointment of Mr Kieran James Haughey as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AP01	Appointment of Mrs John Francis Curran as a director	View PDF Appointment of Mrs John Francis Curran as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of share 31/05/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of share 31/05/2011 - link opens in a new window - 1 page (1 page)
31 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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