Tilebourne Limited

Company Name	Tilebourne Limited
Company Status	Active
Company Number	03505171
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 February 1998(1 day after company formation)
Appointment Duration	26 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(13 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(21 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(21 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(23 years after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Robin Myer Spiro
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 1999)
Role	Business Manager
Country of Residence	England
Correspondence Address	43 St Johns Wood Court St Johns Wood Road London NW8 8QR

Secretary Name	Alan Wolfson
Nationality	British
Status	Resigned
Appointed	06 February 1998(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	10 Litchfield Way London NW11 6NJ

Director Name	Mark Stjohn Harden
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Secretary Name	Mark Stjohn Harden
Nationality	British
Status	Resigned
Appointed	09 July 1999(1 year, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Director Name	Mr Richard Saul Carlowe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(1 year, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 March 2000)
Role	Manager
Country of Residence	England
Correspondence Address	73 Oak Tree Drive London N20 8QJ

Director Name	Nicholas Lawton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(1 year, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 March 2000)
Role	Manager
Correspondence Address	2 Oakbury Road London SW6 2NL

Secretary Name	William Kenneth Procter
Nationality	British
Status	Resigned
Appointed	02 December 1999(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 03 March 2000)
Role	Accountant
Correspondence Address	16 Claverley Grove Finchley London N3 2DH

Secretary Name	Abe Koukou
Nationality	American
Status	Resigned
Appointed	30 March 2000(2 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 May 2000)
Role	Business Manager
Correspondence Address	64 Melton Court Old Brompton Road London SW7 3JH

Secretary Name	Mrs Lesley Amanda Thomas
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	27 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	20 July 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	03 March 2003(5 years after company formation)
Appointment Duration	9 years (resigned 29 February 2012)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Ian Rapley
Nationality	British
Status	Resigned
Appointed	19 August 2005(7 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Ickwell Road Northill Bedfordshire SG18 9AB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(11 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(12 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(14 years after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	OP Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2003)
Correspondence Address	18 Upper Grosvenor Street London W1K 7PW

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £0.1	Fairhold Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£355

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

19 October 2005	Delivered on: 25 October 2005 Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from fairhold holdings limited, fairhold holdings (2001) limited, fairhold holdings (2003) limited and linecroft limited to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 November 2004	Delivered on: 8 November 2004 Satisfied on: 22 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland the Security Agent Classification: Deed of debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 July 2003	Delivered on: 15 July 2003 Satisfied on: 3 November 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 February 2001	Delivered on: 13 February 2001 Satisfied on: 17 July 2003 Persons entitled: Abbey National Treasury Services Limited Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (including, without limitation under the finance documents and the fhl guarantee) except for any obligation which, if it were so included would result in a contravention of section 151 of the companies act 1985. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 March 1998	Delivered on: 27 March 1998 Satisfied on: 13 September 2001 Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag Classification: Third party charge over shares Secured details: All monies due or to become due from the principal debtors (as defined) to the chargee under or in connection with the facility agreement or on any account whatsoever including all expenses (as defined). Particulars: 2 x Â£1 ordinary shares in safeland ground rents no.2 Limited and any dividend credit rebate or refund in respect of taxes interest or other distribution. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
11 May 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
28 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
11 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
9 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
15 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
1 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 March 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
19 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
18 July 2019	Change of details for Fairhold Holdings Ltd as a person with significant control on 2 April 2019 (2 pages)
18 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
18 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
2 April 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019 (1 page)
19 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
1 November 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 (1 page)
20 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
10 January 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
10 January 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 January 2018	Satisfaction of charge 5 in full (2 pages)
2 January 2018	Satisfaction of charge 5 in full (2 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
11 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (5 pages)
11 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (5 pages)
22 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
22 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
27 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (5 pages)
27 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (5 pages)
27 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (5 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (5 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (5 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (5 pages)
13 February 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
13 February 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
19 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
19 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
9 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
9 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
9 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
9 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
13 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
13 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
25 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
24 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
7 September 2009	Director appointed christopher charles mcgill (1 page)
7 September 2009	Director appointed christopher charles mcgill (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
19 February 2009	Return made up to 05/02/09; full list of members (3 pages)
19 February 2009	Return made up to 05/02/09; full list of members (3 pages)
5 November 2008	Registered office changed on 05/11/2008 from euro house 131/133 ballards lane london N3 1GR (1 page)
5 November 2008	Registered office changed on 05/11/2008 from euro house 131/133 ballards lane london N3 1GR (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
12 February 2008	Return made up to 05/02/08; full list of members (2 pages)
12 February 2008	Return made up to 05/02/08; full list of members (2 pages)
28 January 2008	Full accounts made up to 31 December 2006 (9 pages)
28 January 2008	Full accounts made up to 31 December 2006 (9 pages)
12 February 2007	Return made up to 05/02/07; full list of members (2 pages)
12 February 2007	Return made up to 05/02/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 December 2005 (8 pages)
8 February 2007	Full accounts made up to 31 December 2005 (8 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
6 March 2006	Return made up to 05/02/06; full list of members (7 pages)
6 March 2006	Return made up to 05/02/06; full list of members (7 pages)
25 January 2006	Full accounts made up to 31 December 2004 (9 pages)
25 January 2006	Full accounts made up to 31 December 2004 (9 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
27 October 2005	Declaration of assistance for shares acquisition (7 pages)
25 October 2005	Particulars of mortgage/charge (31 pages)
25 October 2005	Particulars of mortgage/charge (31 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
10 February 2005	Return made up to 05/02/05; full list of members (6 pages)
10 February 2005	Return made up to 05/02/05; full list of members (6 pages)
5 February 2005	Full accounts made up to 31 December 2003 (9 pages)
5 February 2005	Full accounts made up to 31 December 2003 (9 pages)
8 November 2004	Particulars of mortgage/charge (9 pages)
8 November 2004	Particulars of mortgage/charge (9 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
21 April 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
15 August 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Â£ nc 100/1000 04/07/03 (1 page)
23 July 2003	Â£ nc 100/1000 04/07/03 (1 page)
23 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 July 2003	Ad 04/07/03--------- Â£ si [email protected]=900 Â£ ic 100/1000 (2 pages)
23 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 July 2003	Ad 04/07/03--------- Â£ si [email protected]=900 Â£ ic 100/1000 (2 pages)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
16 July 2003	Declaration of assistance for shares acquisition (8 pages)
15 July 2003	Particulars of mortgage/charge (12 pages)
15 July 2003	Particulars of mortgage/charge (12 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
26 October 2002	Full accounts made up to 31 December 2001 (9 pages)
26 October 2002	Full accounts made up to 31 December 2001 (9 pages)
1 June 2002	Return made up to 05/02/02; full list of members (6 pages)
1 June 2002	Return made up to 05/02/02; full list of members (6 pages)
20 February 2002	New secretary appointed (1 page)
20 February 2002	New secretary appointed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
13 September 2001	Declaration of satisfaction of mortgage/charge (3 pages)
13 September 2001	Declaration of satisfaction of mortgage/charge (3 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
27 April 2001	Return made up to 05/02/01; full list of members (7 pages)
27 April 2001	Return made up to 05/02/01; full list of members (7 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
22 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
13 February 2001	Particulars of mortgage/charge (12 pages)
13 February 2001	Particulars of mortgage/charge (12 pages)
22 September 2000	Full accounts made up to 31 December 1999 (11 pages)
22 September 2000	Full accounts made up to 31 December 1999 (11 pages)
2 June 2000	Full accounts made up to 28 February 1999 (11 pages)
2 June 2000	Full accounts made up to 28 February 1999 (11 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
7 April 2000	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
15 February 2000	Return made up to 05/02/00; full list of members (8 pages)
15 February 2000	Return made up to 05/02/00; full list of members (8 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	Secretary resigned;director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
22 June 1999	Return made up to 05/02/99; full list of members; amend (6 pages)
22 June 1999	Return made up to 05/02/99; full list of members; amend (6 pages)
7 June 1999	Return made up to 05/02/99; full list of members (6 pages)
7 June 1999	Return made up to 05/02/99; full list of members (6 pages)
15 September 1998	Registered office changed on 15/09/98 from: 7TH floor leonfield house curzon street london W197FB (1 page)
15 September 1998	New director appointed (1 page)
15 September 1998	New director appointed (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 7TH floor leonfield house curzon street london W197FB (1 page)
27 May 1998	S-div 04/03/98 (1 page)
27 May 1998	Ad 04/03/98--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
27 May 1998	Ad 04/03/98--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
27 May 1998	S-div 04/03/98 (1 page)
27 March 1998	Particulars of mortgage/charge (8 pages)
27 March 1998	Particulars of mortgage/charge (8 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (3 pages)
6 March 1998	New director appointed (3 pages)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	New director appointed (3 pages)
6 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 March 1998	Registered office changed on 06/03/98 from: 31 corsham street london N1 6DR (1 page)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 March 1998	Registered office changed on 06/03/98 from: 31 corsham street london N1 6DR (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Secretary resigned (1 page)
6 March 1998	New director appointed (3 pages)
5 February 1998	Incorporation (19 pages)
5 February 1998	Incorporation (19 pages)

Tilebourne Limited

Business Activity

Directors

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