Tilbury Douglas Projects Ltd.

Company Name	Tilbury Douglas Projects Ltd.
Company Status	Dissolved
Company Number	00477128
Category	Private Limited Company
Incorporation Date	12 January 1950(74 years, 4 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2021(71 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 12 December 2023)
Role	General Counsel And Corporate Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2021(71 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Trevor Slater
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(42 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 December 1992)
Role	Company Director
Correspondence Address	17 Yewdale 196 Harborne Park Road Harborne Birmingham West Midlands B17 0BP

Director Name	Mr Alan Charles Hill
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(42 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 December 1992)
Role	Chartered Surveyor
Correspondence Address	77 Blunts Wood Road Haywards Heath West Sussex RH16 1ND

Director Name	Mr Adrian Giles Silber
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(42 years, 9 months after company formation)
Appointment Duration	4 years (resigned 11 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Director Name	David Malcolm Nicoll
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(42 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Barn House 6 Oakfield Lane Keston Kent BR2 6BY

Director Name	Roger Bassett Morgan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(42 years, 9 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 October 1992)
Role	Chartered Engineer
Correspondence Address	Field View Sharpway Gate Stoke Prior Bromsgrove Worcestershire B60 4AZ

Secretary Name	Mr Adrian Giles Silber
Nationality	British
Status	Resigned
Appointed	01 October 1992(42 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Director Name	Malcolm Stuart Lee
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(42 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 1995)
Role	Group Finance Director
Correspondence Address	Orchard Gate, Ashley Hill Place Cockpole Green Wargrave Berkshire RG10 8NL

Director Name	William Nicholas Mason Jones
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(45 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1999)
Role	Chartered Surveyor
Correspondence Address	Pump House White Pump Lane, Ullenhall Henley In Arden West Midlands B95 5RL

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(46 years, 9 months after company formation)
Appointment Duration	11 years (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	David Maurice Clitheroe
Nationality	British
Status	Resigned
Appointed	30 September 1996(46 years, 9 months after company formation)
Appointment Duration	5 years (resigned 15 October 2001)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Graham John Wentzell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(49 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2002)
Role	Civil Engineer
Correspondence Address	1 Tithe Court Glebelands Road Wokingham Berkshire RG40 1DS

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	15 October 2001(51 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(52 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 22 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(52 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 September 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	Malcolm Stuart Lee
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(52 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 September 2003)
Role	Group Finance Director
Correspondence Address	Orchard Gate, Ashley Hill Place Cockpole Green Wargrave Berkshire RG10 8NL

Director Name	Mr Timothy Charles Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(53 years, 9 months after company formation)
Appointment Duration	7 years (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(57 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr James Thomas Fell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(63 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2018)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Daniel Bush
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(67 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Daniel Bush
Status	Resigned
Appointed	22 December 2017(67 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 August 2018)
Role	Company Director
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(68 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mr Andrew John McDonald
Status	Resigned
Appointed	28 August 2018(68 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2021)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Anthony Kenneth Smythe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(68 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

Website	interserve.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

35.1k at £1	Interserve Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£200,000
Gross Profit	£883,000
Net Worth	-£14,038,000
Cash	£152,000
Current Liabilities	£640,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	28 June

Charges

15 January 1986	Delivered on: 24 January 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land forming part of 9 london road, uckfield parish, wealden, E. sussex title no. Esx 108574. Fully Satisfied
10 January 1986	Delivered on: 14 January 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land to the west of london road, uckfield parish, wealden, east sussex title no. Sx 145247. Fully Satisfied
10 January 1986	Delivered on: 14 January 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land lying to the west of london road, uckfield parish, wealden, east sussex title no sx 10994. Fully Satisfied
10 January 1986	Delivered on: 14 January 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & premises & ifieldlodge, london road, uckfield parish, wealden, east sussex. Title no sx 85714. Fully Satisfied
10 January 1986	Delivered on: 14 January 1986 Satisfied on: 20 October 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) specific equitable charge over the l/hold property at london road, rushworth road, reigate, surrey. 2) charge by way of legal mortgage over the company's rights under a building agreement dated 22-5-84. Fully Satisfied
10 January 1986	Delivered on: 14 January 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at the back of houses on west side of london road, uckfield parish, wealden, east sussex title no. P108781. Fully Satisfied
10 January 1986	Delivered on: 14 January 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 1 london road, uckfield parish, wealden, east sussex title no. Sx 99306. Fully Satisfied
5 October 1967	Delivered on: 20 October 1967 Satisfied on: 5 October 2004 Persons entitled: Westminster Bank Limited Classification: Memo of deposit Secured details: All monies due etc. Particulars: 2 soar road, quorn. Leicester. Fully Satisfied
4 July 1989	Delivered on: 10 July 1989 Satisfied on: 9 February 2005 Persons entitled: The British Railways Board. Classification: Confirmatory conveyance Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Piece of land containing 3 acres, 20.30 square yards at thame park road, thame oxford forming part of the british railways board's former goods yard title no on 118928. Fully Satisfied
16 February 1987	Delivered on: 26 February 1987 Satisfied on: 11 June 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Douglas house numbers 32/40 london road reigate surrey and warehouse building rushworth road reigate surrey. Fully Satisfied
12 September 1966	Delivered on: 29 September 1966 Satisfied on: 5 October 2004 Persons entitled: Westminster Bank Limited Classification: Memo. Of deposit Secured details: All monies due etc. Particulars: 4 soar road, quorn (near loughborough), leics. Fully Satisfied

Filing History

4 February 2021	Appointment of Mr Christopher James Edwards as a director on 3 February 2021 (2 pages)
4 February 2021	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 (1 page)
3 February 2021	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021 (1 page)
21 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
4 December 2020	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020 (1 page)
4 December 2020	Change of details for How Group Limited as a person with significant control on 4 December 2020 (2 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (5 pages)
3 March 2020	Full accounts made up to 31 December 2018 (23 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
17 September 2019	Confirmation statement made on 17 September 2019 with updates (5 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with updates (5 pages)
4 September 2018	Termination of appointment of James Thomas Fell as a director on 31 August 2018 (1 page)
4 September 2018	Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018 (2 pages)
29 August 2018	Appointment of Mr Andrew John Mcdonald as a secretary on 28 August 2018 (2 pages)
29 August 2018	Termination of appointment of Daniel Bush as a director on 28 August 2018 (1 page)
28 August 2018	Termination of appointment of Daniel Bush as a secretary on 28 August 2018 (1 page)
22 August 2018	Full accounts made up to 31 December 2017 (17 pages)
31 July 2018	Appointment of Mr Andrew John Mcdonald as a director on 30 July 2018 (2 pages)
2 January 2018	Appointment of Mr Daniel Bush as a secretary on 22 December 2017 (2 pages)
2 January 2018	Termination of appointment of Trevor Bradbury as a director on 22 December 2017 (1 page)
2 January 2018	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 (1 page)
2 January 2018	Termination of appointment of Trevor Bradbury as a director on 22 December 2017 (1 page)
2 January 2018	Appointment of Mr Daniel Bush as a secretary on 22 December 2017 (2 pages)
2 January 2018	Appointment of Mr Daniel Bush as a director on 22 December 2017 (2 pages)
2 January 2018	Appointment of Mr Daniel Bush as a director on 22 December 2017 (2 pages)
2 January 2018	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 (1 page)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
21 August 2017	Full accounts made up to 31 December 2016 (15 pages)
21 August 2017	Full accounts made up to 31 December 2016 (15 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 35,134 (4 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 35,134 (4 pages)
7 June 2015	Full accounts made up to 31 December 2014 (13 pages)
7 June 2015	Full accounts made up to 31 December 2014 (13 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
2 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 35,134 (4 pages)
2 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 35,134 (4 pages)
30 July 2014	Memorandum and Articles of Association (31 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 16/07/2014 (3 pages)
30 July 2014	Memorandum and Articles of Association (31 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 16/07/2014 (3 pages)
13 June 2014	Auditor's resignation (2 pages)
13 June 2014	Auditor's resignation (2 pages)
6 June 2014	Full accounts made up to 31 December 2013 (13 pages)
6 June 2014	Full accounts made up to 31 December 2013 (13 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 November 2013	Memorandum and Articles of Association (32 pages)
19 November 2013	Memorandum and Articles of Association (32 pages)
3 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders (4 pages)
3 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders (4 pages)
13 September 2013	Full accounts made up to 31 December 2012 (13 pages)
13 September 2013	Full accounts made up to 31 December 2012 (13 pages)
12 September 2013	Termination of appointment of Benjamin Edward Badcock as a director on 4 September 2013 (1 page)
12 September 2013	Termination of appointment of Benjamin Edward Badcock as a director on 4 September 2013 (1 page)
12 September 2013	Termination of appointment of Benjamin Edward Badcock as a director on 4 September 2013 (1 page)
27 June 2013	Appointment of Mr James Thomas Fell as a director on 13 June 2013 (2 pages)
27 June 2013	Appointment of Mr James Thomas Fell as a director on 13 June 2013 (2 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
2 June 2011	Full accounts made up to 31 December 2010 (15 pages)
2 June 2011	Full accounts made up to 31 December 2010 (15 pages)
18 October 2010	Termination of appointment of Timothy Jones as a director (1 page)
18 October 2010	Termination of appointment of Timothy Jones as a director (1 page)
7 October 2010	Statement of company's objects (2 pages)
7 October 2010	Statement of company's objects (2 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
30 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
7 June 2010	Full accounts made up to 31 December 2009 (21 pages)
7 June 2010	Full accounts made up to 31 December 2009 (21 pages)
31 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
31 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Timothy Charles Jones on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Timothy Charles Jones on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
25 September 2009	Return made up to 24/09/09; full list of members (4 pages)
25 September 2009	Return made up to 24/09/09; full list of members (4 pages)
16 June 2009	Full accounts made up to 31 December 2008 (14 pages)
16 June 2009	Full accounts made up to 31 December 2008 (14 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 December 2007 (14 pages)
14 October 2008	Full accounts made up to 31 December 2007 (14 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
26 September 2008	Resolutions RES13 ‐ Directors powers 17/09/2008 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 September 2008	Resolutions RES13 ‐ Directors powers 17/09/2008 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (10 pages)
24 October 2007	Full accounts made up to 31 December 2006 (10 pages)
12 October 2007	Return made up to 01/10/07; full list of members (3 pages)
12 October 2007	Return made up to 01/10/07; full list of members (3 pages)
10 October 2006	Return made up to 01/10/06; full list of members (3 pages)
10 October 2006	Return made up to 01/10/06; full list of members (3 pages)
16 May 2006	Full accounts made up to 31 December 2005 (9 pages)
16 May 2006	Full accounts made up to 31 December 2005 (9 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
21 June 2005	Full accounts made up to 31 December 2004 (11 pages)
21 June 2005	Full accounts made up to 31 December 2004 (11 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2004	Return made up to 01/10/04; full list of members (7 pages)
11 October 2004	Return made up to 01/10/04; full list of members (7 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Full accounts made up to 31 December 2003 (12 pages)
26 July 2004	Full accounts made up to 31 December 2003 (12 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2003	Return made up to 01/10/03; full list of members (7 pages)
10 October 2003	Return made up to 01/10/03; full list of members (7 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
3 September 2003	Resolutions RES13 ‐ Re aud change status 19/08/03 (1 page)
3 September 2003	Resolutions RES13 ‐ Re aud change status 19/08/03 (1 page)
2 June 2003	Full accounts made up to 31 December 2002 (12 pages)
2 June 2003	Full accounts made up to 31 December 2002 (12 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2002	Return made up to 01/10/02; full list of members (7 pages)
8 October 2002	Return made up to 01/10/02; full list of members (7 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (3 pages)
6 September 2002	New director appointed (3 pages)
22 July 2002	Full accounts made up to 31 December 2001 (13 pages)
22 July 2002	Full accounts made up to 31 December 2001 (13 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
17 October 2001	Return made up to 01/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/10/01 363(190) ‐ Location of debenture register address changed (6 pages)
17 October 2001	Return made up to 01/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/10/01 363(190) ‐ Location of debenture register address changed (6 pages)
4 July 2001	Full accounts made up to 31 December 2000 (14 pages)
4 July 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2000	Return made up to 01/10/00; full list of members (5 pages)
31 October 2000	Return made up to 01/10/00; full list of members (5 pages)
19 September 2000	Full accounts made up to 31 December 1999 (15 pages)
19 September 2000	Full accounts made up to 31 December 1999 (15 pages)
13 October 1999	Full accounts made up to 31 December 1998 (15 pages)
13 October 1999	Full accounts made up to 31 December 1998 (15 pages)
5 October 1999	Return made up to 01/10/99; full list of members (8 pages)
5 October 1999	Return made up to 01/10/99; full list of members (8 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
21 October 1998	Return made up to 01/10/98; full list of members (8 pages)
21 October 1998	Full accounts made up to 31 December 1997 (15 pages)
21 October 1998	Full accounts made up to 31 December 1997 (15 pages)
21 October 1998	Return made up to 01/10/98; full list of members (8 pages)
15 October 1998	Company name changed tilbury douglas developments lim ited\certificate issued on 16/10/98 (2 pages)
15 October 1998	Company name changed tilbury douglas developments lim ited\certificate issued on 16/10/98 (2 pages)
16 October 1997	Return made up to 01/10/97; full list of members (9 pages)
16 October 1997	Return made up to 01/10/97; full list of members (9 pages)
10 October 1997	Full accounts made up to 31 December 1996 (15 pages)
10 October 1997	Full accounts made up to 31 December 1996 (15 pages)
5 December 1996	Return made up to 01/10/96; full list of members (10 pages)
5 December 1996	Return made up to 01/10/96; full list of members (10 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
15 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Secretary resigned (1 page)
13 September 1996	Full accounts made up to 31 December 1995 (14 pages)
13 September 1996	Full accounts made up to 31 December 1995 (14 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
2 November 1995	Return made up to 01/10/95; full list of members (14 pages)
2 November 1995	Return made up to 01/10/95; full list of members (14 pages)
12 October 1995	Full accounts made up to 31 December 1994 (28 pages)
12 October 1995	Full accounts made up to 31 December 1994 (28 pages)
9 October 1995	Director resigned;new director appointed (6 pages)
9 October 1995	Director resigned;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
22 January 1992	Company name changed\certificate issued on 22/01/92 (2 pages)
22 January 1992	Company name changed\certificate issued on 22/01/92 (2 pages)
10 July 1989	Particulars of mortgage/charge (3 pages)
10 July 1989	Particulars of mortgage/charge (3 pages)
26 February 1987	Particulars of mortgage/charge (3 pages)
26 February 1987	Particulars of mortgage/charge (3 pages)
24 January 1986	Particulars of mortgage/charge (3 pages)
24 January 1986	Particulars of mortgage/charge (3 pages)
14 January 1986	Particulars of mortgage/charge (3 pages)
14 January 1986	Particulars of mortgage/charge (3 pages)
20 October 1967	Particulars of mortgage/charge (4 pages)
20 October 1967	Particulars of mortgage/charge (4 pages)
29 September 1966	Particulars of mortgage/charge (4 pages)
29 September 1966	Particulars of mortgage/charge (4 pages)

Tilbury Douglas Projects Ltd.

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