TIRLAN ANIMAL NUTRITION LIMITED

Company number 02664868

Date	Type	Description	View / Download
25 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
24 Jul 2012	AP01	Appointment of Mr Tom Finlay as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Lorraine Wall as a director	(1 page)
26 Sep 2011	AA	Full accounts made up to 1 January 2011	(12 pages)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
13 Jul 2011	CH01	Director's details changed for Keith Andrew Burn on 24 January 2011	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Philip Sheath as a director	(1 page)
02 Nov 2010	AP01	Appointment of Keith Andrew Burn as a director	(2 pages)
19 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
21 Apr 2010	AA	Full accounts made up to 2 January 2010	(12 pages)
19 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
19 Apr 2010	CC04	Statement of company's objects	(2 pages)
14 Apr 2010	SH20	Statement by directors	(2 pages)
14 Apr 2010	CAP-SS	Solvency statement dated 13/04/10	(3 pages)
14 Apr 2010	SH19	Statement of capital on 14 April 2010 GBP 100,001	(4 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Sep 2009	AA	Full accounts made up to 3 January 2009	(14 pages)
15 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from second floor 2 albert road tamworth staffordshire B79 7JN	(1 page)
28 Dec 2008	288a	Director and secretary appointed noel o'dwyer	(2 pages)
28 Dec 2008	288b	Appointment terminated secretary philip sheath	(1 page)
13 Oct 2008	AA	Full accounts made up to 29 December 2007	(14 pages)
16 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
15 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
01 Aug 2007	AA	Full accounts made up to 30 December 2006	(14 pages)