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TULCHAN LIMITED

Company number 04040517

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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)
15 Jul 2010 TM01 Termination of appointment of Brian Rafferty as a director
01 Jun 2010 CH03 Secretary's details changed for Ms Ruth Joanne Merryweather on 10 April 2010
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
10 Nov 2009 CH01 Director's details changed for Mr Andrew William Edward Fothergill Grant on 2 November 2009
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
14 Aug 2009 363a Return made up to 20/07/09; full list of members
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
31 Jul 2008 363a Return made up to 20/07/08; full list of members
02 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
30 Jul 2007 363a Return made up to 20/07/07; full list of members
07 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
18 Dec 2006 353 Location of register of members
18 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 363s Return made up to 20/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
08 Aug 2005 363s Return made up to 20/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
15 Jul 2004 363s Return made up to 20/07/04; full list of members
  • 363(287) ‐ Registered office changed on 15/07/04
03 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
29 Jul 2003 363s Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
10 Oct 2002 363s Return made up to 20/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 10/10/02