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TULKETH GROUP LIMITED

Company number 00083229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2012 CH01 Director's details changed for Ms Amanda Birrane-Rule on 27 December 2012
27 Dec 2012 CH01 Director's details changed for Mrs Susan Alice Birrane on 27 December 2012
27 Dec 2012 CH01 Director's details changed for Mr Martin Brendan Birrane on 27 December 2012
27 Dec 2012 CH01 Director's details changed for James Joseph Birrane on 27 December 2012
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Dec 2012 AP03 Appointment of Mr Paul Antony Hewitt Wallwork as a secretary
21 Dec 2012 TM01 Termination of appointment of Peter Smith as a director
21 Dec 2012 TM02 Termination of appointment of Peter Smith as a secretary
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
08 Feb 2012 AA Full accounts made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
27 Jan 2011 AA Full accounts made up to 31 July 2010
08 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
08 Feb 2010 AA Full accounts made up to 31 July 2009
11 Aug 2009 363a Return made up to 06/08/09; full list of members
17 Feb 2009 AA Full accounts made up to 31 July 2008
19 Aug 2008 363s Return made up to 06/08/08; no change of members
01 May 2008 AA Full accounts made up to 31 July 2007
13 Aug 2007 363s Return made up to 06/08/07; full list of members
15 Jun 2007 288c Director's particulars changed
15 Jun 2007 288c Director's particulars changed
05 Apr 2007 AA Full accounts made up to 31 July 2006