TUAN LIMITED

Company number 01189680

Date	Type	Description	View / Download
24 Sep 2015	CONNOT	Change of name notice	(2 pages)
13 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 850	(4 pages)
13 Aug 2015	AD01	Registered office address changed from , Ditton House Woodditton Road, Newmarket, Suffolk, CB8 9BQ, England to Ditton House 45 Woodditton Road Newmarket Suffolk CB8 9BQ on 13 August 2015	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
24 Jun 2015	TM01	Termination of appointment of Peter George Hawkins as a director on 24 June 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Peter George Hawkins as a director on 24 June 2015	(1 page)
24 Jun 2015	AD01	Registered office address changed from , the Counting House 22 Bellrope Meadow, Thaxted, Essex, CM6 2FE to Ditton House 45 Woodditton Road Newmarket Suffolk CB8 9BQ on 24 June 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Mavis Lilian Hawkins as a director on 24 June 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Anthony Leslie Downes as a director on 11 June 2015	(1 page)
24 Jun 2015	TM02	Termination of appointment of Mavis Lilian Hawkins as a secretary on 24 June 2015	(1 page)
20 Jan 2015	AA01	Previous accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
03 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
23 Sep 2014	CH01	Director's details changed for Mavis Lilian Hawkins on 23 September 2014	(2 pages)
23 Sep 2014	CH01	Director's details changed for Mavis Lilian Hawkins on 23 September 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	(8 pages)
18 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
10 Feb 2014	AD01	Registered office address changed from , Roydon Garage, High St., Roydon, Essex, CM19 5HJ on 10 February 2014	(1 page)
15 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1,000	(8 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
22 Oct 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(8 pages)
16 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
12 Apr 2012	AP01	Appointment of Mr Anthony Leslie Downes as a director	(2 pages)
12 Apr 2012	AP01	Appointment of Mr David Tudor Roberts as a director	(2 pages)