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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)
19 Nov 2002 CERTNM Company name changed tullett & tokyo london holdings LIMITED\certificate issued on 19/11/02
05 Nov 2002 AA Full accounts made up to 31 December 2001
09 Oct 2002 288a New director appointed
08 Sep 2002 288a New director appointed
06 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
20 Jun 2002 363s Return made up to 31/05/02; full list of members
13 Mar 2002 288b Director resigned
28 Oct 2001 AA Full accounts made up to 31 December 2000
25 Jun 2001 363s Return made up to 31/05/01; full list of members
04 Jan 2001 403a Declaration of satisfaction of mortgage/charge
01 Nov 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Apr 2000 288b Director resigned
12 Apr 2000 288b Director resigned
12 Apr 2000 288b Director resigned
12 Apr 2000 288a New director appointed
23 Feb 2000 403a Declaration of satisfaction of mortgage/charge
23 Feb 2000 403a Declaration of satisfaction of mortgage/charge
28 Jan 2000 395 Particulars of mortgage/charge
11 Nov 1999 288a New director appointed
03 Nov 1999 AA Full accounts made up to 31 December 1998
24 Aug 1999 288b Director resigned