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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)
18 Aug 1998 363s Return made up to 06/08/98; no change of members
10 Jun 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Apr 1998 288a New director appointed
25 Jan 1998 AA Full accounts made up to 31 July 1997
11 Nov 1997 363s Return made up to 06/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1997 395 Particulars of mortgage/charge
10 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
23 Jan 1997 AA Full accounts made up to 31 July 1996
14 Aug 1996 363s Return made up to 06/08/96; no change of members
15 Dec 1995 AA Full accounts made up to 31 July 1995
19 Oct 1995 363s Return made up to 06/08/95; no change of members
08 Jan 1995 363s Return made up to 06/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/94; full list of members
03 Jan 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
03 Jan 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
18 May 1994 225(1) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
22 Dec 1993 363s Return made up to 06/08/93; bulk list available separately
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Request DocumentReturn made up to 06/08/93; bulk list available separately
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1993 287 Registered office changed on 06/04/93 from: oak house 49A uxbridge road ealing london W5 53B
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Request DocumentRegistered office changed on 06/04/93 from: oak house 49A uxbridge road ealing london W5 53B
15 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
01 Oct 1992 363s Return made up to 06/08/92; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/92; full list of members