TILCON (SOUTH) LIMITED

Company number 00659281

Date	Type	Description	View / Download
31 May 2000	287	Registered office changed on 31/05/00 from: 20 carlton house terrace london SW1Y 5AP	(1 page)
09 May 2000	CERTNM	Company name changed tarmac central LIMITED\certificate issued on 10/05/00	(2 pages)
27 Mar 2000	CERTNM	Company name changed birmingham truck mixed concrete LIMITED\certificate issued on 28/03/00	(3 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288b	Director resigned	(1 page)
29 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
19 Jul 1999	363s	Return made up to 12/07/99; no change of members	(7 pages)
19 Jul 1999	288b	Secretary resigned	(1 page)
19 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: 40 holborn viaduct london EC1N 2PQ	(1 page)
09 Jun 1999	288a	New director appointed	(4 pages)
09 Jun 1999	288b	Director resigned	(1 page)
21 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
26 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	363s	Return made up to 12/07/98; full list of members	(6 pages)
09 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
08 Sep 1997	288a	New director appointed	(2 pages)
08 Sep 1997	288b	Director resigned	(1 page)
08 Sep 1997	363s	Return made up to 12/07/97; no change of members	(4 pages)
26 Jan 1997	288a	New director appointed	(2 pages)
25 Jan 1997	288b	Director resigned	(1 page)
08 Nov 1996	363s	Return made up to 12/07/96; no change of members	(4 pages)
08 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
08 Nov 1996	288b	Secretary resigned	(1 page)