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TILBURY (CITY) LIMITED

Company number 00710603

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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)
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Nov 2009 CH01 Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009
05 Nov 2009 CH03 Secretary's details changed for Stephanie Alison Pound on 4 November 2009
02 Nov 2009 CH01 Director's details changed for Bruce Anthony Melizan on 2 November 2009
29 Sep 2009 363a Return made up to 29/09/09; full list of members
03 Sep 2009 288c Secretary's change of particulars / stephanie pound / 27/08/2009
09 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from interserve house ruscombe park twyford reading berkshire RG10 9JU
21 Nov 2008 363a Return made up to 02/10/08; full list of members
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Empowerment of directors 17/09/2008
18 Aug 2008 288b Appointment terminated director martin darlington
18 Apr 2008 288c Secretary's change of particulars / stephanie lawrence / 28/03/2008
29 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
12 Oct 2007 363s Return made up to 02/10/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
05 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
18 Apr 2007 288c Secretary's particulars changed
27 Jan 2007 288c Director's particulars changed
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Secretary resigned
06 Nov 2006 363s Return made up to 02/10/06; full list of members
18 Sep 2006 288c Director's particulars changed