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THE TILT ESTATE COMPANY LIMITED

Company number 00293173

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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)
10 Mar 2011 AA Full accounts made up to 30 September 2010
23 Dec 2010 AP01 Appointment of Mark Greenwood as a director
16 Dec 2010 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director
16 Dec 2010 AP01 Appointment of Peter Quentin Patrick Couch as a director
13 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Sep 2010 CH01 Director's details changed for Nicholas Peter On on 16 September 2010
24 Sep 2010 CH01 Director's details changed for Mark Jeremy Robson on 23 September 2010
12 May 2010 AA Full accounts made up to 30 September 2009
29 Oct 2009 TM01 Termination of appointment of Rupert Dickinson as a director
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
04 Aug 2009 363a Return made up to 03/08/09; full list of members
30 Apr 2009 AA Full accounts made up to 30 September 2008
02 Feb 2009 363a Return made up to 03/08/08; full list of members; amend
30 Jan 2009 288a Director appointed nick on
09 Jan 2009 88(2) Ad 22/12/08\gbp si 4500000@1=4500000\gbp ic 528718/5028718\
09 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2009 123 Gbp nc 539134/5039134\22/12/08
22 Dec 2008 288b Appointment terminated secretary marie glanville
19 Dec 2008 288a Secretary appointed michael patrick windle
03 Nov 2008 288c Director's change of particulars / andrew cunningham / 03/10/2008
08 Aug 2008 363a Return made up to 03/08/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
16 Jun 2008 225 Accounting reference date shortened from 31/03/2008 to 30/09/2007
28 Apr 2008 288c Director's change of particulars / andrew cunningham / 22/04/2008
16 Nov 2007 288c Director's particulars changed