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TILIA HOMES NORTHERN LIMITED

Company number 05877382

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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)
31 May 2007 288b Director resigned
19 Mar 2007 288c Director's particulars changed
27 Feb 2007 225 Accounting reference date shortened from 31/07/07 to 30/06/07
03 Jan 2007 288a New director appointed
22 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
10 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Oct 2006 MEM/ARTS Memorandum and Articles of Association
31 Oct 2006 123 Nc inc already adjusted 29/09/06
31 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 288a New director appointed
19 Sep 2006 288b Secretary resigned
19 Sep 2006 288a New secretary appointed
15 Sep 2006 288a New secretary appointed
02 Aug 2006 MEM/ARTS Memorandum and Articles of Association
27 Jul 2006 CERTNM Company name changed kier lionco LIMITED\certificate issued on 27/07/06
14 Jul 2006 NEWINC Incorporation