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TULLA ENTERPRISES LTD.

Company number 04345575

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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)
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 CH01 Director's details changed for Mr. Nicholas Henry Thom on 11 April 2016
29 Dec 2015 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
27 Jul 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 27 July 2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
27 Jan 2015 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL to 788-790 Finchley Road London NW11 7TJ on 27 January 2015
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 CH01 Director's details changed for Mr. Nicholas Henry Thom on 30 June 2014
03 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
30 Dec 2013 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 27 December 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AP01 Appointment of Nicholas Henry Thom as a director
06 Mar 2012 TM01 Termination of appointment of Stephen Isidore as a director
28 Dec 2011 AR01 Annual return made up to 27 December 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 27 December 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 27 December 2009 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 27/12/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007