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TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED

Company number 01135101

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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 Oct 2010	TM01	Termination of appointment of Andrew Polydor as a director	View PDF Termination of appointment of Andrew Polydor as a director - link opens in a new window - 1 page (1 page)
15 Oct 2010	AP01	Appointment of Mr Robin James Stewart as a director	View PDF Appointment of Mr Robin James Stewart as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	View PDF Director's details changed for Paul Richard Mainwaring on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
29 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jun 2010	CH01	Director's details changed for Angus John Drennan Wink on 24 June 2010	View PDF Director's details changed for Angus John Drennan Wink on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH03	Secretary's details changed for Nicola Challen on 24 June 2010	View PDF Secretary's details changed for Nicola Challen on 24 June 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH01	Director's details changed for Stephen Duckworth on 24 June 2010	View PDF Director's details changed for Stephen Duckworth on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Andrew Aristotle Polydor on 24 June 2010	View PDF Director's details changed for Andrew Aristotle Polydor on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Paul Richard Mainwaring on 24 June 2010	View PDF Director's details changed for Paul Richard Mainwaring on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mr Robert Brian Stevens on 24 June 2010	View PDF Director's details changed for Mr Robert Brian Stevens on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Paul Simon Dunkley on 24 June 2010	View PDF Director's details changed for Paul Simon Dunkley on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Nicholas James Justin Potter on 24 June 2010	View PDF Director's details changed for Nicholas James Justin Potter on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 04/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Jan 2010	AP01	Appointment of Paul Richard Mainwaring as a director	View PDF Appointment of Paul Richard Mainwaring as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
25 Jun 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	288a	Director appointed paul simon dunkley	View PDF Director appointed paul simon dunkley - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	288c	Director's change of particulars / andrew polydor / 30/11/2008	View PDF Director's change of particulars / andrew polydor / 30/11/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2009	288a	Secretary appointed nicola challen	View PDF Secretary appointed nicola challen - link opens in a new window - 1 page (1 page)
03 Apr 2009	288b	Appointment terminated secretary alistair peel	View PDF Appointment terminated secretary alistair peel - link opens in a new window - 1 page (1 page)
08 Mar 2009	288b	Appointment terminated director marcus bolton	View PDF Appointment terminated director marcus bolton - link opens in a new window - 1 page (1 page)
27 Oct 2008	288a	Secretary appointed alistair charles peel	View PDF Secretary appointed alistair charles peel - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment terminated secretary maria de freitas	View PDF Appointment terminated secretary maria de freitas - link opens in a new window - 1 page (1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)

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