TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED

Company number 01150093

Date	Type	Description	View / Download
21 Jul 2005	288b	Secretary resigned	(1 page)
27 May 2005	363s	Return made up to 27/05/05; full list of members	(3 pages)
18 Jan 2005	288a	New secretary appointed	(2 pages)
18 Jan 2005	288b	Secretary resigned	(1 page)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
11 Jun 2004	363a	Return made up to 31/05/04; full list of members	(5 pages)
19 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
09 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jun 2003	363a	Return made up to 31/05/03; full list of members	(5 pages)
08 Apr 2003	288a	New secretary appointed	(2 pages)
08 Apr 2003	288b	Secretary resigned	(1 page)
19 Nov 2002	CERTNM	Company name changed tullett & tokyo (overseas holdin gs) LIMITED\certificate issued on 19/11/02	(2 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
20 Jun 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
12 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
25 Jun 2001	363(288)	Director's particulars changed;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 Document
21 May 2001	288a	New director appointed	(3 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
17 Jul 2000	288a	New director appointed	(2 pages)