TILNEY SHANE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/02/135 February 2013 | PREVSHO FROM 30/11/2012 TO 31/08/2012 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/04/1223 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN TILNEY |
| 28/02/1228 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/02/1224 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN TILNEY / 31/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BARTLETT / 31/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DARREN FISHER / 31/12/2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER SHANE |
| 07/08/087 August 2008 | SECRETARY APPOINTED MR ANDREW BARTLETT |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY HEATHER SHANE |
| 29/05/0829 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN TILNEY / 29/05/2008 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | AUTH TO ALTER MEM 06/07/06 |
| 20/10/0620 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/10/0620 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0629 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/008 March 2000 | LOCATION OF DEBENTURE REGISTER |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 26/03/9826 March 1998 | COMPANY NAME CHANGED TILNEY LUMSDEN SHANE LIMITED CERTIFICATE ISSUED ON 27/03/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 30/11/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/07/945 July 1994 | ADOPT MEM AND ARTS 29/06/94 |
| 03/06/943 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/943 June 1994 | LOCATION OF DEBENTURE REGISTER |
| 03/06/943 June 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 05/02/915 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/915 February 1991 | VARYING SHARE RIGHTS AND NAMES 25/01/91 |
| 05/02/915 February 1991 | VARYING SHARE RIGHTS AND NAMES 25/01/91 |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | NC INC ALREADY ADJUSTED 28/04/89 |
| 23/03/9023 March 1990 | 41000 28/04/89 |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 05/09/885 September 1988 | COMPANY NAME CHANGED TILNEY PIKE SHANE LIMITED CERTIFICATE ISSUED ON 06/09/88 |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | DIRECTOR RESIGNED |
| 06/10/866 October 1986 | GAZETTABLE DOCUMENT |
| 01/09/861 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/05/862 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: G OFFICE CHANGED 02/05/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 02/05/862 May 1986 | ALT MEM AND ARTS |
| 30/04/8630 April 1986 | GAZETTABLE DOCUMENT |
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