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TUPLIN HOLDINGS LIMITED

Company number 02346968

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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)
07 May 2010 CH04 Secretary's details changed for Cavendish London Services Limited on 1 January 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 AP01 Appointment of Alistair Henderson as a director
31 Mar 2010 TM01 Termination of appointment of Nicola Tuplin as a director
27 May 2009 363a Return made up to 25/04/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2008 288a Director appointed nicola joyce tuplin
23 May 2008 363a Return made up to 25/04/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2007 363a Return made up to 25/04/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
10 May 2006 363a Return made up to 25/04/06; full list of members
07 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
19 May 2005 363s Return made up to 25/04/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 December 2004
06 May 2004 363s Return made up to 25/04/04; full list of members
24 Mar 2004 AA Accounts for a small company made up to 31 December 2003
15 Mar 2004 288b Director resigned
10 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2003 395 Particulars of mortgage/charge
17 Mar 2003 AA Accounts for a small company made up to 31 December 2002
08 Oct 2002 88(2)R Ad 06/09/02--------- £ si 14800@1=14800 £ ic 200/15000
08 Oct 2002 123 Nc inc already adjusted 06/09/02
08 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2002 363s Return made up to 25/04/02; full list of members