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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)
19 Jun 2001 353 Location of register of members
19 Jun 2001 190 Location of debenture register
18 Apr 2001 287 Registered office changed on 18/04/01 from: tilbury house, ruscombe park, twyford, reading RG10 9JU
15 Feb 2001 288c Secretary's particulars changed;director's particulars changed
27 Oct 2000 AA Full accounts made up to 31 December 1999
27 Oct 2000 363s Return made up to 02/10/00; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2000 288b Director resigned
11 Jul 2000 363a Return made up to 21/06/00; full list of members
11 Jul 2000 288b Director resigned
11 Jul 2000 288b Director resigned
14 Jun 2000 288b Director resigned
19 May 2000 288b Director resigned
20 Apr 2000 288a New director appointed
20 Apr 2000 288b Secretary resigned;director resigned
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New secretary appointed
10 Feb 2000 288a New director appointed
21 Oct 1999 AA Full accounts made up to 31 December 1998
19 Jul 1999 363a Return made up to 21/06/99; full list of members
13 Jul 1998 288a New director appointed
13 Jul 1998 363a Return made up to 21/06/98; full list of members
13 Jul 1998 288c Director's particulars changed
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 May 1998 AA Full accounts made up to 31 December 1997
16 Oct 1997 AA Full accounts made up to 31 December 1996