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TULLO MARSHALL WARREN LIMITED

Company number 01332638

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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)
20 Feb 2006 363a Return made up to 10/10/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
29 Jul 2005 288a New director appointed
10 Jul 2005 288b Director resigned
10 Jan 2005 AA Full accounts made up to 31 December 2003
07 Dec 2004 363a Return made up to 10/10/04; full list of members
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
03 Feb 2004 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
18 Dec 2002 363a Return made up to 10/10/02; full list of members
11 Dec 2002 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
29 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2002 288a New director appointed
29 Mar 2002 288a New director appointed
29 Mar 2002 288a New director appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
12 Oct 2001 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2001 363s Return made up to 16/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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15 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 2000 123 £ nc 12750/100000 29/09/00
02 Nov 2000 AA Full accounts made up to 31 December 1999
08 Sep 2000 288a New director appointed