TUPLIN (NEWMARKET) LIMITED

Company number 03910515

Date	Type	Description	View / Download
03 Jul 2015	AP01	Appointment of Mrs Lisa Susanne Henderson as a director on 30 June 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Mr Alistair John Henderson as a director on 30 June 2015	(2 pages)
03 Jul 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Leah King as a director on 30 June 2015	(1 page)
03 Jul 2015	TM02	Termination of appointment of Leah King as a secretary on 30 June 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Douglas Cruickshank as a director on 30 June 2015	(1 page)
03 Jul 2015	AD01	Registered office address changed from Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR to 5 -11 Mortimer Street London W1T 3HS on 3 July 2015	(1 page)
27 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages)
09 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 99	(5 pages)
17 Jun 2014	AD01	Registered office address changed from 88 High Street Newmarket Suffolk CB8 8JX on 17 June 2014	(1 page)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
27 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 99	(5 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
24 Jan 2013	AR01	Annual return made up to 20 January 2013	(5 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
01 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(5 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
24 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(5 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
04 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
04 Feb 2010	CH01	Director's details changed for Douglas Cruickshank on 20 January 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Leah King on 20 January 2010	(2 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
05 Mar 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
18 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)