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THOMAS TILLING LIMITED

Company number 00052492

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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 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
10 Jan 2006 287 Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF
05 Apr 2005 363a Return made up to 25/02/05; full list of members
10 Mar 2005 287 Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
15 Dec 2004 AA Accounts made up to 31 March 2004
19 Oct 2004 122 £ ic 641414370/637414370 30/09/04 £ sr 4000000@1=4000000
08 Oct 2004 88(2)R Ad 30/09/04--------- £ si 40000000@.2=8000000 £ ic 633414370/641414370
08 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Au 40000000 20P sha iss 30/09/04
19 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 363a Return made up to 25/02/04; full list of members
01 Oct 2003 AA Accounts made up to 31 March 2003
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 288a New director appointed
17 Mar 2003 363a Return made up to 25/02/03; full list of members
09 Feb 2003 288b Director resigned
07 Oct 2002 AA Accounts made up to 31 March 2002
26 Mar 2002 363a Return made up to 25/02/02; full list of members
24 Sep 2001 AA Accounts made up to 31 March 2001
25 Apr 2001 288a New director appointed
06 Apr 2001 288b Director resigned
28 Mar 2001 363a Return made up to 25/02/01; full list of members
15 Mar 2001 288a New director appointed
05 Feb 2001 AA Accounts made up to 31 March 2000
12 May 2000 288b Director resigned