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TILTON HOLDINGS LIMITED

Company number 00442022

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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)
17 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Apr 2006 363s Return made up to 31/03/06; full list of members
25 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Apr 2005 363s Return made up to 31/03/05; full list of members
07 Apr 2005 MEM/ARTS Memorandum and Articles of Association
05 Apr 2005 122 £ nc 250000/61800 17/03/05
05 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel unissued cap 17/03/05
05 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 363s Return made up to 31/03/04; full list of members
18 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
11 Apr 2003 363s Return made up to 31/03/03; full list of members
27 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
25 Apr 2002 363s Return made up to 31/03/02; full list of members
19 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2001 AA Full group accounts made up to 30 September 2000
12 Sep 2000 288a New secretary appointed
09 Aug 2000 288b Secretary resigned;director resigned
14 Jul 2000 AA Full group accounts made up to 30 September 1999
10 Apr 2000 363s Return made up to 31/03/00; full list of members
12 Nov 1999 287 Registered office changed on 12/11/99 from: 48 station road redhill surrey RH1 1PH
19 Apr 1999 363s Return made up to 31/03/99; full list of members
13 Mar 1999 AA Full group accounts made up to 30 September 1998
10 Feb 1999 288a New secretary appointed