TULLO MARSHALL WARREN LIMITED

Company number 01332638

Date	Type	Description	View / Download
02 Nov 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	288c	Director's particulars changed	(1 page)
21 Jun 2007	AUD	Auditor's resignation	(1 page)
08 Nov 2006	363a	Return made up to 10/10/06; full list of members	(6 pages)
08 Nov 2006	353	Location of register of members	(1 page)
13 Jun 2006	288a	New director appointed	(2 pages)
12 Jun 2006	AUD	Auditor's resignation	(1 page)
06 Jun 2006	88(2)R	Ad 17/05/06--------- £ si 3855@.01=38 £ ic 13335/13373	(2 pages)
06 Jun 2006	88(2)R	Ad 17/05/06--------- £ si 57000@.01=570 £ ic 12765/13335	(2 pages)
06 Jun 2006	88(2)R	Ad 17/05/06--------- £ si 30250@.01=302 £ ic 12463/12765	(2 pages)
06 Jun 2006	88(2)R	Ad 17/05/06--------- £ si 32800@.01=328 £ ic 12135/12463	(4 pages)
26 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
26 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
26 May 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
26 May 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
26 May 2006	287	Registered office changed on 26/05/06 from: 81 kings road chelsea london SW3 4NX	(1 page)
26 May 2006	288a	New secretary appointed	(2 pages)
26 May 2006	288b	Secretary resigned	(1 page)
26 May 2006	288a	New director appointed	(3 pages)
26 May 2006	288a	New director appointed	(3 pages)
22 May 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
20 May 2006	395	Particulars of mortgage/charge	(11 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Transferrs 18/04/06	(2 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Transfers 18/04/06	(2 pages)
03 Mar 2006	88(2)R	Ad 01/02/06--------- £ si 2500@.01=25 £ ic 12110/12135	(2 pages)

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