Tilps Limited

Company Name	Tilps Limited
Company Status	Liquidation
Company Number	02863050
Category	Private Limited Company
Incorporation Date	12 October 1993(30 years, 6 months ago)
Previous Names	Govett High Income Investment Trust Plc and Dawnay, Day Split Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	The Honourable Sir Victor Garland
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 October 1993(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 06 December 2001)
Role	Company Director
Correspondence Address	Meadows Henley Road Wargrave Berkshire RG10 8HX

Director Name	William John Romaine Govett
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 8 months (resigned 09 July 2001)
Role	Company Director
Correspondence Address	Glenbogle Lodge Middle Blackhall Banchory Kincardineshire AB31 3PS Scotland

Director Name	Gerard Marie Francois Legrain
Date of Birth	April 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1993(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 8 months (resigned 09 July 2001)
Role	Banker
Correspondence Address	88 Lansdowne Road London W11 2LS

Director Name	John Alston Morrell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 8 months (resigned 09 July 2001)
Role	Financial Consultant
Correspondence Address	The Old Rectory Fulmer Village Slough Buckinghamshire SL3 6HD

Director Name	Kevin John Toussaint Pakenham
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 06 December 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	13 Napier Avenue London SW6 3PE

Director Name	Alan Norman Haddon
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 October 2004)
Role	Retired
Correspondence Address	38 Beaumont Avenue St. Albans Hertfordshire AL1 4TJ

Director Name	David John Harrold
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 October 2004)
Role	Retired
Correspondence Address	Little Harwood Choke Lane Pinkneys Green Maidenhead Berkshire SL6 6PL

Director Name	Mr David Robert Keen
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 2004)
Role	Retired
Correspondence Address	37 Castlemaine Avenue South Croydon Surrey CR2 7HU

Director Name	Mr Robert Samuel Goldsmith
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	17 Morshead Mansions Morshead Road London W9 1LE

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(11 years after company formation)
Appointment Duration	3 years, 8 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	29 October 2004(11 years after company formation)
Appointment Duration	3 years, 10 months (resigned 19 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Govett Investment Management Limited (Corporation)
Status	Resigned
Appointed	29 October 1993(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 22 October 1998)
Correspondence Address	Shackleton House 4 Battle Bridge Lane London SE1 2HR

Secretary Name	Govett Investment Management Limited (Corporation)
Status	Resigned
Appointed	29 October 1993(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 22 October 1998)
Correspondence Address	Shackleton House 4 Battle Bridge Lane London SE1 2HR

Secretary Name	Gartmore Investment Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(10 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 October 2004)
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2005
Net Worth	£447,000
Cash	£201,000
Current Liabilities	£42,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	26 October 2016 (overdue)

Filing History

13 January 2021	Appointment of a voluntary liquidator (14 pages)
13 January 2021	Resignation of a liquidator (3 pages)
16 October 2020	Liquidators' statement of receipts and payments to 3 September 2020 (5 pages)
8 April 2020	Liquidators' statement of receipts and payments to 3 March 2020 (5 pages)
15 October 2019	Liquidators' statement of receipts and payments to 3 September 2019 (5 pages)
12 April 2019	Liquidators' statement of receipts and payments to 3 March 2019 (5 pages)
28 September 2018	Liquidators' statement of receipts and payments to 3 September 2018 (5 pages)
4 April 2018	Liquidators' statement of receipts and payments to 3 March 2018 (5 pages)
23 October 2017	Liquidators' statement of receipts and payments to 3 September 2017 (5 pages)
23 October 2017	Liquidators' statement of receipts and payments to 3 September 2017 (5 pages)
22 March 2017	Liquidators' statement of receipts and payments to 3 March 2017 (5 pages)
22 March 2017	Liquidators' statement of receipts and payments to 3 March 2017 (5 pages)
7 March 2017	Insolvency:s/s cert. Release of liquidator (1 page)
7 March 2017	Insolvency:s/s cert. Release of liquidator (1 page)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Court order INSOLVENCY:re block transfer replacement of liq (30 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Court order INSOLVENCY:re block transfer replacement of liq (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
5 October 2016	Liquidators' statement of receipts and payments to 3 September 2016 (5 pages)
5 October 2016	Liquidators' statement of receipts and payments to 3 September 2016 (5 pages)
24 March 2016	Liquidators statement of receipts and payments to 3 March 2016 (5 pages)
24 March 2016	Liquidators' statement of receipts and payments to 3 March 2016 (5 pages)
24 March 2016	Liquidators' statement of receipts and payments to 3 March 2016 (5 pages)
29 September 2015	Liquidators' statement of receipts and payments to 3 September 2015 (5 pages)
29 September 2015	Liquidators' statement of receipts and payments to 3 September 2015 (5 pages)
29 September 2015	Liquidators statement of receipts and payments to 3 September 2015 (5 pages)
13 April 2015	Liquidators statement of receipts and payments to 3 March 2015 (5 pages)
13 April 2015	Liquidators' statement of receipts and payments to 3 March 2015 (5 pages)
13 April 2015	Liquidators' statement of receipts and payments to 3 March 2015 (5 pages)
13 April 2015	Liquidators statement of receipts and payments to 3 March 2015 (5 pages)
12 April 2015	Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
12 April 2015	Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
9 October 2014	Liquidators' statement of receipts and payments to 3 September 2014 (5 pages)
9 October 2014	Liquidators' statement of receipts and payments to 3 September 2014 (5 pages)
9 October 2014	Liquidators statement of receipts and payments to 3 September 2014 (5 pages)
9 October 2014	Liquidators statement of receipts and payments to 3 September 2014 (5 pages)
3 April 2014	Liquidators statement of receipts and payments to 3 March 2014 (5 pages)
3 April 2014	Liquidators' statement of receipts and payments to 3 March 2014 (5 pages)
3 April 2014	Liquidators statement of receipts and payments to 3 March 2014 (5 pages)
3 April 2014	Liquidators' statement of receipts and payments to 3 March 2014 (5 pages)
29 October 2013	Liquidators statement of receipts and payments to 3 September 2013 (5 pages)
29 October 2013	Liquidators statement of receipts and payments to 3 September 2013 (5 pages)
29 October 2013	Liquidators' statement of receipts and payments to 3 September 2013 (5 pages)
29 October 2013	Liquidators' statement of receipts and payments to 3 September 2013 (5 pages)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Appointment of a voluntary liquidator (1 page)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Court order insolvency:replacement of liquidator (24 pages)
17 September 2013	Court order insolvency:replacement of liquidator (24 pages)
17 September 2013	Appointment of a voluntary liquidator (1 page)
12 April 2013	Liquidators statement of receipts and payments to 3 March 2013 (5 pages)
12 April 2013	Liquidators' statement of receipts and payments to 3 March 2013 (5 pages)
12 April 2013	Liquidators statement of receipts and payments to 3 March 2013 (5 pages)
12 April 2013	Liquidators' statement of receipts and payments to 3 March 2013 (5 pages)
5 October 2012	Liquidators statement of receipts and payments to 3 September 2012 (5 pages)
5 October 2012	Liquidators' statement of receipts and payments to 3 September 2012 (5 pages)
5 October 2012	Liquidators statement of receipts and payments to 3 September 2012 (5 pages)
5 October 2012	Liquidators' statement of receipts and payments to 3 September 2012 (5 pages)
4 April 2012	Liquidators statement of receipts and payments to 3 March 2012 (5 pages)
4 April 2012	Liquidators statement of receipts and payments to 3 March 2012 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 3 March 2012 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 3 March 2012 (5 pages)
7 October 2011	Liquidators' statement of receipts and payments to 3 September 2011 (6 pages)
7 October 2011	Liquidators statement of receipts and payments to 3 September 2011 (6 pages)
7 October 2011	Liquidators' statement of receipts and payments to 3 September 2011 (6 pages)
7 October 2011	Liquidators statement of receipts and payments to 3 September 2011 (6 pages)
7 April 2011	Liquidators' statement of receipts and payments to 3 March 2011 (5 pages)
7 April 2011	Liquidators statement of receipts and payments to 3 March 2011 (5 pages)
7 April 2011	Liquidators statement of receipts and payments to 3 March 2011 (5 pages)
7 April 2011	Liquidators' statement of receipts and payments to 3 March 2011 (5 pages)
8 October 2010	Liquidators' statement of receipts and payments to 3 September 2010 (5 pages)
8 October 2010	Liquidators' statement of receipts and payments to 3 September 2010 (5 pages)
8 October 2010	Liquidators statement of receipts and payments to 3 September 2010 (5 pages)
8 October 2010	Liquidators statement of receipts and payments to 3 September 2010 (5 pages)
28 April 2010	Appointment of a voluntary liquidator (1 page)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010	Appointment of a voluntary liquidator (1 page)
8 April 2010	Liquidators' statement of receipts and payments to 3 March 2010 (5 pages)
8 April 2010	Liquidators statement of receipts and payments to 3 March 2010 (5 pages)
8 April 2010	Liquidators statement of receipts and payments to 3 March 2010 (5 pages)
8 April 2010	Liquidators' statement of receipts and payments to 3 March 2010 (5 pages)
7 October 2009	Liquidators' statement of receipts and payments to 3 September 2009 (5 pages)
7 October 2009	Liquidators statement of receipts and payments to 3 September 2009 (5 pages)
7 October 2009	Liquidators statement of receipts and payments to 3 September 2009 (5 pages)
7 October 2009	Liquidators' statement of receipts and payments to 3 September 2009 (5 pages)
5 April 2009	Liquidators' statement of receipts and payments to 3 March 2009 (5 pages)
5 April 2009	Liquidators' statement of receipts and payments to 3 March 2009 (5 pages)
5 April 2009	Liquidators statement of receipts and payments to 3 March 2009 (5 pages)
5 April 2009	Liquidators statement of receipts and payments to 3 March 2009 (5 pages)
11 October 2008	Liquidators' statement of receipts and payments to 3 September 2008 (5 pages)
11 October 2008	Liquidators statement of receipts and payments to 3 September 2008 (5 pages)
11 October 2008	Liquidators statement of receipts and payments to 3 September 2008 (5 pages)
11 October 2008	Liquidators' statement of receipts and payments to 3 September 2008 (5 pages)
26 September 2008	Appointment terminated secretary megan langridge (1 page)
26 September 2008	Appointment terminated secretary megan langridge (1 page)
1 September 2008	Appointment terminated director peter klimt (1 page)
1 September 2008	Appointment terminated director peter klimt (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 15-17 grosvenor gardens, london, SW1W 0BD (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 15-17 grosvenor gardens, london, SW1W 0BD (1 page)
24 September 2007	Appointment of a voluntary liquidator (1 page)
24 September 2007	Appointment of a voluntary liquidator (1 page)
24 September 2007	Declaration of solvency (3 pages)
24 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2007	Declaration of solvency (3 pages)
24 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
23 February 2007	Company name changed dawnay, day split investments li mited\certificate issued on 23/02/07 (2 pages)
23 February 2007	Company name changed dawnay, day split investments li mited\certificate issued on 23/02/07 (2 pages)
24 November 2006	Full accounts made up to 31 December 2005 (17 pages)
24 November 2006	Full accounts made up to 31 December 2005 (17 pages)
26 October 2006	Return made up to 12/10/06; full list of members (7 pages)
26 October 2006	Return made up to 12/10/06; full list of members (7 pages)
2 August 2006	Registered office changed on 02/08/06 from: 15 grosvenor gardens, london, SW1W 0BD (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 15 grosvenor gardens, london, SW1W 0BD (1 page)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 12/10/05; full list of members (7 pages)
10 November 2005	Return made up to 12/10/05; full list of members (7 pages)
6 September 2005	Accounting reference date extended from 28/10/05 to 31/12/05 (1 page)
6 September 2005	Accounting reference date extended from 28/10/05 to 31/12/05 (1 page)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
16 June 2005	Full accounts made up to 28 October 2004 (29 pages)
16 June 2005	Full accounts made up to 28 October 2004 (29 pages)
4 January 2005	Re-registration of Memorandum and Articles (26 pages)
4 January 2005	Application for reregistration from PLC to private (1 page)
4 January 2005	Re-registration of Memorandum and Articles (26 pages)
4 January 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 January 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
4 January 2005	Application for reregistration from PLC to private (1 page)
4 January 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 January 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
24 November 2004	Return made up to 12/10/04; bulk list available separately (8 pages)
24 November 2004	Return made up to 12/10/04; bulk list available separately (8 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (13 pages)
23 November 2004	New director appointed (13 pages)
23 November 2004	New director appointed (3 pages)
22 November 2004	Ad 29/10/04--------- Â£ si [email protected]=300000 Â£ ic 300000/600000 (2 pages)
22 November 2004	Ad 29/10/04--------- Â£ si [email protected]=300000 Â£ ic 300000/600000 (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Registered office changed on 15/11/04 from: gartmore house, 8 fenchurch place, london, EC3M 4PB (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Registered office changed on 15/11/04 from: gartmore house, 8 fenchurch place, london, EC3M 4PB (1 page)
15 November 2004	Secretary resigned (1 page)
3 November 2004	Accounting reference date shortened from 31/10/04 to 28/10/04 (1 page)
3 November 2004	Accounting reference date shortened from 31/10/04 to 28/10/04 (1 page)
29 October 2004	Reduction of iss capital and minute (oc) (4 pages)
29 October 2004	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
29 October 2004	Resolutions RES13 ‐ Re circular proposal 08/10/04 (1 page)
29 October 2004	Memorandum and Articles of Association (45 pages)
29 October 2004	Memorandum and Articles of Association (45 pages)
29 October 2004	Memorandum and Articles of Association (37 pages)
29 October 2004	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
29 October 2004	Reduction of iss capital and minute (oc) (4 pages)
29 October 2004	Resolutions RES13 ‐ Reduction of capital 04/10/04 (3 pages)
29 October 2004	Memorandum and Articles of Association (37 pages)
29 October 2004	Company name changed govett high income investment tr ust PLC\certificate issued on 29/10/04 (4 pages)
29 October 2004	Resolutions RES13 ‐ Re circular proposal 08/10/04 (1 page)
29 October 2004	Company name changed govett high income investment tr ust PLC\certificate issued on 29/10/04 (4 pages)
29 October 2004	Resolutions RES13 ‐ Reduction of capital 04/10/04 (3 pages)
21 October 2004	Resolutions RES13 ‐ Implementation circular 04/10/04 (1 page)
21 October 2004	Resolutions RES13 ‐ Implemention of circula 04/10/04 (1 page)
21 October 2004	Resolutions RES13 ‐ Implemention of circula 04/10/04 (1 page)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 May 2004	Full accounts made up to 31 October 2003 (54 pages)
21 May 2004	Full accounts made up to 31 October 2003 (54 pages)
25 November 2003	New secretary appointed (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Registered office changed on 25/11/03 from: shackleton house, 4 battle bridge lane, london, SE1 2HR (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Registered office changed on 25/11/03 from: shackleton house, 4 battle bridge lane, london, SE1 2HR (1 page)
25 November 2003	New secretary appointed (1 page)
4 November 2003	Return made up to 12/10/03; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
4 November 2003	Return made up to 12/10/03; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
9 March 2003	Full accounts made up to 31 October 2002 (36 pages)
9 March 2003	Full accounts made up to 31 October 2002 (36 pages)
7 March 2003	Â£ sr [email protected] 02/05/02 (1 page)
7 March 2003	Â£ sr [email protected] 02/05/02 (1 page)
12 February 2003	Return made up to 12/10/02; bulk list available separately (7 pages)
12 February 2003	Return made up to 12/10/02; bulk list available separately (7 pages)
30 July 2002	Interim accounts made up to 30 April 2002 (13 pages)
30 July 2002	Interim accounts made up to 30 April 2002 (13 pages)
12 April 2002	Cancell share premium account (2 pages)
12 April 2002	Certificate of cancellation of share premium account (1 page)
12 April 2002	Certificate of cancellation of share premium account (1 page)
12 April 2002	Cancell share premium account (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
28 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2002	Full accounts made up to 31 October 2001 (38 pages)
11 January 2002	Full accounts made up to 31 October 2001 (38 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
4 December 2001	Return made up to 12/10/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 December 2001	Return made up to 12/10/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 November 2001	Secretary's particulars changed (1 page)
13 November 2001	Secretary's particulars changed (1 page)
9 October 2001	Interim accounts made up to 31 July 2001 (2 pages)
9 October 2001	Interim accounts made up to 31 July 2001 (2 pages)
20 September 2001	Ad 17/08/01--------- Â£ si [email protected]=9000000 Â£ ic 7809118/16809118 (13 pages)
20 September 2001	Ad 17/08/01--------- Â£ si [email protected]=9000000 Â£ ic 7809118/16809118 (13 pages)
11 September 2001	Nc inc already adjusted 16/08/01 (2 pages)
11 September 2001	Resolutions RES13 ‐ Sanction res 16/08/01 (1 page)
11 September 2001	Nc inc already adjusted 16/08/01 (2 pages)
11 September 2001	Nc inc already adjusted 16/08/01 (2 pages)
11 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 September 2001	Nc inc already adjusted 16/08/01 (2 pages)
11 September 2001	Resolutions RES13 ‐ Sanction res 16/08/01 (91 pages)
11 September 2001	Resolutions RES13 ‐ Sanction res 16/08/01 (91 pages)
11 September 2001	Resolutions RES13 ‐ Sanction res 16/08/01 (1 page)
11 September 2001	Resolutions RES13 ‐ Sanction res 16/08/01 (1 page)
11 September 2001	Resolutions RES13 ‐ Sanction res 16/08/01 (1 page)
11 September 2001	Resolutions RES13 ‐ Sanction res 16/08/01 (1 page)
11 September 2001	Resolutions RES13 ‐ Sanction res 16/08/01 (1 page)
11 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 September 2001	Memorandum and Articles of Association (45 pages)
7 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 September 2001	Memorandum and Articles of Association (45 pages)
7 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (3 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (3 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
24 July 2001	Listing of particulars (73 pages)
24 July 2001	Listing of particulars (73 pages)
3 July 2001	Interim accounts made up to 30 April 2001 (16 pages)
3 July 2001	Interim accounts made up to 30 April 2001 (16 pages)
29 December 2000	Full accounts made up to 31 October 2000 (31 pages)
29 December 2000	Full accounts made up to 31 October 2000 (31 pages)
12 December 2000	Return made up to 12/10/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
12 December 2000	Return made up to 12/10/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
29 September 2000	Interim accounts made up to 31 July 2000 (7 pages)
29 September 2000	Interim accounts made up to 31 July 2000 (7 pages)
13 July 2000	Interim accounts made up to 30 April 2000 (14 pages)
13 July 2000	Interim accounts made up to 30 April 2000 (14 pages)
14 February 2000	Ad 07/01/00--------- Â£ si [email protected]=3026803 Â£ ic 4782315/7809118 (13 pages)
14 February 2000	Ad 07/01/00--------- Â£ si [email protected]=3026803 Â£ ic 4782315/7809118 (13 pages)
9 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
9 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
20 January 2000	Memorandum and Articles of Association (42 pages)
20 January 2000	Memorandum and Articles of Association (42 pages)
15 December 1999	Listing of particulars (65 pages)
15 December 1999	Listing of particulars (65 pages)
7 December 1999	Full accounts made up to 31 October 1999 (36 pages)
7 December 1999	Full accounts made up to 31 October 1999 (36 pages)
4 November 1999	Return made up to 12/10/99; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
4 November 1999	Return made up to 12/10/99; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
17 September 1999	Interim accounts made up to 30 April 1999 (14 pages)
17 September 1999	Interim accounts made up to 30 April 1999 (14 pages)
21 February 1999	Full accounts made up to 31 October 1998 (36 pages)
21 February 1999	Full accounts made up to 31 October 1998 (36 pages)
11 February 1999	Ad 28/01/99--------- Â£ si [email protected]=20 Â£ ic 4782295/4782315 (2 pages)
11 February 1999	Ad 28/01/99--------- Â£ si [email protected]=20 Â£ ic 4782295/4782315 (2 pages)
30 December 1998	Ad 22/12/98--------- Â£ si [email protected]=40 Â£ ic 4782255/4782295 (2 pages)
30 December 1998	Ad 22/12/98--------- Â£ si [email protected]=120 Â£ ic 4782135/4782255 (2 pages)
30 December 1998	Ad 22/12/98--------- Â£ si [email protected]=40 Â£ ic 4782255/4782295 (2 pages)
30 December 1998	Ad 22/12/98--------- Â£ si [email protected]=120 Â£ ic 4782135/4782255 (2 pages)
30 November 1998	Ad 22/10/98--------- Â£ si [email protected]=20 Â£ ic 4782115/4782135 (2 pages)
30 November 1998	Ad 22/10/98--------- Â£ si [email protected]=20 Â£ ic 4782115/4782135 (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary resigned (1 page)
9 November 1998	Return made up to 12/10/98; bulk list available separately (8 pages)
9 November 1998	Return made up to 12/10/98; bulk list available separately (8 pages)
26 August 1998	Ad 20/08/98--------- Â£ si [email protected]=60 Â£ ic 4782055/4782115 (2 pages)
26 August 1998	Ad 20/08/98--------- Â£ si [email protected]=60 Â£ ic 4782055/4782115 (2 pages)
6 August 1998	Ad 29/07/98--------- Â£ si [email protected]=60 Â£ ic 4781995/4782055 (3 pages)
6 August 1998	Ad 29/07/98--------- Â£ si [email protected]=60 Â£ ic 4781995/4782055 (3 pages)
6 August 1998	Ad 29/07/98--------- Â£ si [email protected]=40 Â£ ic 4781955/4781995 (2 pages)
6 August 1998	Ad 29/07/98--------- Â£ si [email protected]=40 Â£ ic 4781955/4781995 (2 pages)
16 June 1998	Ad 10/06/98--------- Â£ si [email protected]=20 Â£ ic 4781915/4781935 (2 pages)
16 June 1998	Ad 10/06/98--------- Â£ si [email protected]=20 Â£ ic 4781935/4781955 (2 pages)
16 June 1998	Ad 10/06/98--------- Â£ si [email protected]=20 Â£ ic 4781935/4781955 (2 pages)
16 June 1998	Ad 10/06/98--------- Â£ si [email protected]=20 Â£ ic 4781915/4781935 (2 pages)
30 April 1998	Ad 16/04/98--------- Â£ si [email protected]=40 Â£ ic 4781875/4781915 (2 pages)
30 April 1998	Ad 16/04/98--------- Â£ si [email protected]=40 Â£ ic 4781875/4781915 (2 pages)
2 March 1998	Full accounts made up to 31 October 1997 (35 pages)
2 March 1998	Full accounts made up to 31 October 1997 (35 pages)
28 October 1997	Return made up to 12/10/97; bulk list available separately 363(287) ‐ Registered office changed on 28/10/97 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 October 1997	Return made up to 12/10/97; bulk list available separately 363(287) ‐ Registered office changed on 28/10/97 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 September 1997	Interim accounts made up to 31 July 1997 (4 pages)
9 September 1997	Interim accounts made up to 31 July 1997 (4 pages)
30 May 1997	Interim accounts made up to 30 April 1997 (3 pages)
30 May 1997	Interim accounts made up to 30 April 1997 (3 pages)
23 January 1997	Full accounts made up to 31 October 1996 (32 pages)
23 January 1997	Full accounts made up to 31 October 1996 (32 pages)
27 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1996	Return made up to 12/10/96; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
6 November 1996	Return made up to 12/10/96; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
30 August 1996	Interim accounts made up to 31 July 1996 (4 pages)
30 August 1996	Interim accounts made up to 31 July 1996 (4 pages)
27 June 1996	Interim accounts made up to 30 April 1996 (4 pages)
27 June 1996	Interim accounts made up to 30 April 1996 (4 pages)
2 March 1996	Interim accounts made up to 31 January 1996 (3 pages)
2 March 1996	Interim accounts made up to 31 January 1996 (3 pages)
24 January 1996	Full accounts made up to 31 October 1995 (28 pages)
24 January 1996	Full accounts made up to 31 October 1995 (28 pages)
13 October 1995	Interim accounts made up to 31 July 1995 (4 pages)
13 October 1995	Interim accounts made up to 31 July 1995 (4 pages)
31 August 1995	Ad 23/08/95--------- Â£ si [email protected]=140 Â£ ic 4782380/4782520 (2 pages)
31 August 1995	Ad 23/08/95--------- Â£ si [email protected]=140 Â£ ic 4782380/4782520 (2 pages)
1 June 1995	Interim accounts made up to 30 April 1995 (2 pages)
1 June 1995	Interim accounts made up to 30 April 1995 (2 pages)
6 March 1995	Interim accounts made up to 31 January 1995 (3 pages)
6 March 1995	Interim accounts made up to 31 January 1995 (3 pages)
31 January 1995	Full accounts made up to 31 October 1994 (28 pages)
31 January 1995	Full accounts made up to 31 October 1994 (28 pages)
5 December 1994	Interim accounts made up to 30 April 1994 (2 pages)
5 December 1994	Interim accounts made up to 30 April 1994 (2 pages)
23 November 1993	Memorandum and Articles of Association (49 pages)
23 November 1993	Memorandum and Articles of Association (49 pages)
16 November 1993	Listing of particulars (37 pages)
16 November 1993	Listing of particulars (37 pages)
12 October 1993	Incorporation (20 pages)
12 October 1993	Incorporation (20 pages)

Tilps Limited

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