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TULCHAN TEXTILES LIMITED

Company number 01872211

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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)
18 Jul 2012 AA Full accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
28 Feb 2012 AD01 Registered office address changed from Bridge Mill Cowan Bridge Carnforth Lancashire LA6 2HS on 28 February 2012
03 Feb 2012 AUD Auditor's resignation
12 Jan 2012 AUD Auditor's resignation
24 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
18 Aug 2011 AA Full accounts made up to 31 March 2011
06 Jun 2011 AD01 Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Birmingham Science Park Aston Birmingham B7 4AZ Uk on 6 June 2011
26 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2011 TM01 Termination of appointment of John Harris as a director
26 May 2011 AD01 Registered office address changed from Bridge Mill Cowan Bridge Carnforth Lancashire LA6 2HS on 26 May 2011
03 Mar 2011 SH19 Statement of capital on 3 March 2011
  • GBP 22,000
03 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £857042 from share prem a/c 24/02/2011
03 Mar 2011 CAP-SS Solvency statement dated 24/02/11
03 Mar 2011 SH20 Statement by directors
14 Feb 2011 AP01 Appointment of Mrs Susan Margaret Watson as a director
18 Aug 2010 AA Full accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Waterlinks Investments Limited on 1 October 2009
25 Aug 2009 AA Full accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 13/07/09; full list of members
27 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Dec 2008 395 Particulars of a mortgage or charge / charge no: 10
21 Aug 2008 AA Full accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 13/07/08; full list of members