TILBURY DOUGLAS ENGINEERING LIMITED

Company number 03044398

Date	Type	Description	View / Download
14 Sep 2010	TM01	Termination of appointment of Bernard Spencer as a director	(1 page)
22 Jun 2010	AP01	Appointment of Mr Bruce Anthony Melizan as a director	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Richard Phillips as a secretary	(1 page)
13 Apr 2010	TM01	Termination of appointment of Richard Phillips as a director	(1 page)
13 Apr 2010	AP01	Appointment of Mr Simon Trayton Ashdown as a director	(2 pages)
13 Apr 2010	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(1 page)
08 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
20 Nov 2009	CH01	Director's details changed for Barry Bracknall on 20 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Richard Louis Phillips on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Bernard William Spencer on 11 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009	(1 page)
14 Jul 2009	363a	Return made up to 05/04/09; full list of members; amend	(10 pages)
27 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
08 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008	(2 pages)
29 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
16 Apr 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
18 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
26 Apr 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
19 Apr 2007	288b	Director resigned	(1 page)
13 Mar 2007	288a	New director appointed	(1 page)
02 Mar 2007	287	Registered office changed on 02/03/07 from: interserve house ruscombe park twyford reading berkshire RG10 9JU	(1 page)
02 Mar 2007	353	Location of register of members	(1 page)
27 Feb 2007	CERTNM	Company name changed broadreach food hygiene services LIMITED\certificate issued on 27/02/07	(2 pages)