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TRIBAL NC LIMITED

Company number 03442665

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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)
03 May 2011 TM01 Termination of appointment of Peter Martin as a director
03 May 2011 TM01 Termination of appointment of Brenda Setchell as a director
03 May 2011 TM01 Termination of appointment of Kingsley Manning as a director
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
30 Apr 2010 AP03 Appointment of Miss Lorraine Anne Davis as a secretary
30 Apr 2010 TM02 Termination of appointment of Richard Collins as a secretary
30 Apr 2010 TM01 Termination of appointment of Andrew Field as a director
04 Jan 2010 AP01 Appointment of Mr Stephen Derrick Breach as a director
04 Jan 2010 TM01 Termination of appointment of Simon Lawton as a director
17 Dec 2009 AUD Auditor's resignation
28 Oct 2009 CH01 Director's details changed for Brenda Carol Setchell on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Richard Hawke Collins on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Peter John Martin on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Simon Marcus Lawton on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Andrew Field on 1 October 2009
07 Aug 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 31/03/09; full list of members
01 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2009 288a Director appointed andrew field
26 Feb 2009 288a Director appointed simon marcus lawton
26 Feb 2009 288a Director appointed peter john martin
24 Feb 2009 288a Secretary appointed richard hawke collins
12 Feb 2009 288b Appointment terminated director ralph kanter