TULLETT PREBON GROUP HOLDINGS LIMITED

Company number 03904126

Date	Type	Description	View / Download
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(76 pages)
11 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(15 pages)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	(2 pages)
04 Aug 2010	SH03	Purchase of own shares.	(3 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Jun 2010	AA	Interim accounts made up to 21 June 2010	(6 pages)
18 May 2010	AA	Interim accounts made up to 30 April 2010	(6 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(77 pages)
09 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
08 Feb 2010	CH01	Director's details changed for Terence Charles Smith on 8 February 2010	(2 pages)
08 Feb 2010	CH03	Secretary's details changed for Nicola Challen on 8 February 2010	(1 page)
08 Feb 2010	CH01	Director's details changed for Paul Richard Mainwaring on 8 February 2010	(2 pages)
18 May 2009	AA	Interim accounts made up to 30 April 2009	(7 pages)
18 May 2009	288b	Appointment terminated secretary alistair peel	(1 page)
18 May 2009	288a	Secretary appointed nicola challen	(1 page)
23 Mar 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
19 Jan 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
24 Dec 2008	AA	Interim accounts made up to 18 December 2008	(7 pages)
16 Jul 2008	288c	Secretary's change of particulars / alistair peel / 30/06/2008	(1 page)
30 May 2008	288b	Appointment terminated director simon neville	(1 page)
22 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from, cable house, 54-62 new broad street, london, EC2M 1ST	(1 page)
25 Jan 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
28 Sep 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
07 Sep 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next