TILANY LIMITED

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Company Documents

DateDescription
27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/05/1417 May 2014 Annual return made up to 13 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/05/1311 May 2013 Annual return made up to 13 February 2013 with full list of shareholders

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11/05/1311 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / VALERIA CHOWA / 01/11/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/07/127 July 2012 Annual return made up to 13 February 2012 with full list of shareholders

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23/06/1223 June 2012 DISS40 (DISS40(SOAD))

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19/06/1219 June 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 19 LARKHILL WALK DRUIDS HEATH BIRMINGHAM WEST MIDLANDS B14 5PR

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / VALERIA CHOWA / 04/04/2011

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05/04/115 April 2011 Annual return made up to 13 February 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 COMPANY NAME CHANGED BROOKSON (5785G) LIMITED CERTIFICATE ISSUED ON 28/04/10

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28/04/1028 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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15/04/1015 April 2010 13/02/10 NO CHANGES

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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13/02/0813 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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01/03/071 March 2007 S366A DISP HOLDING AGM 13/02/07

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13/02/0713 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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