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TIVOLI PLACE MANAGEMENT COMPANY (ILKLEY) LIMITED

Company number 03057149

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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)
04 May 2003 88(2)R Ad 10/03/03--------- £ si 2@1=2 £ ic 3/5
20 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003 123 £ nc 4/5 07/03/03
28 Jan 2003 AA Accounts for a dormant company made up to 31 May 2002
11 Jun 2002 363s Return made up to 16/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 2001 AA Accounts for a dormant company made up to 31 May 2001
15 Jun 2001 363s Return made up to 16/05/01; full list of members
04 Aug 2000 AA Accounts for a dormant company made up to 31 May 2000
12 Jul 2000 363s Return made up to 16/05/00; full list of members
  • 363(288) ‐ Director resigned
13 Apr 2000 AA Accounts for a dormant company made up to 31 May 1999
12 Jul 1999 363s Return made up to 16/05/99; full list of members
01 Apr 1999 AA Accounts for a dormant company made up to 31 May 1998
14 Jul 1998 363s Return made up to 16/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
25 Sep 1997 AA Accounts for a dormant company made up to 31 May 1997
15 Aug 1997 363s Return made up to 16/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1997 AA Accounts for a dormant company made up to 31 May 1996
06 Oct 1996 363s Return made up to 16/05/96; full list of members
  • 363(287) ‐ Registered office changed on 06/10/96
08 Jun 1995 288 New director appointed
19 May 1995 287 Registered office changed on 19/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 May 1995 288 Secretary resigned;director resigned;new director appointed
16 May 1995 NEWINC Incorporation