Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TUAN LIMITED

Company number 01189680

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Apr 2012 SH10 Particulars of variation of rights attached to shares
02 Apr 2012 SH08 Change of share class name or designation
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 1,000
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 28/03/2012
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2012 CC04 Statement of company's objects
24 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Sep 2009 363a Return made up to 09/08/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
16 Sep 2008 363a Return made up to 09/08/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Sep 2007 363a Return made up to 09/08/07; full list of members
23 Oct 2006 363a Return made up to 09/08/06; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Sep 2005 363a Return made up to 09/08/05; full list of members
05 Sep 2005 288c Director's particulars changed
05 Sep 2005 288c Secretary's particulars changed;director's particulars changed
13 Aug 2004 363s Return made up to 09/08/04; full list of members
26 May 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002