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TULLAMOULD HOSES LIMITED

Company number 04414728

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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 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Apr 2006 363a Return made up to 11/04/06; full list of members
20 Apr 2006 288c Director's particulars changed
03 Mar 2006 395 Particulars of mortgage/charge
26 Apr 2005 363s Return made up to 11/04/05; full list of members
26 Apr 2005 363(353) Location of register of members address changed
30 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
06 Sep 2004 88(2)R Ad 29/06/04--------- £ si 50000@1=50000 £ ic 1000/51000
07 Jul 2004 123 Nc inc already adjusted 29/06/04
07 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Jun 2004 225 Accounting reference date shortened from 31/07/04 to 30/09/03
26 Apr 2004 363s Return made up to 11/04/04; full list of members
12 Dec 2003 288b Director resigned
22 Apr 2003 363s Return made up to 11/04/03; full list of members
22 Apr 2003 363(288) Director's particulars changed
11 Mar 2003 88(2)R Ad 17/09/02--------- £ si 999@1=999 £ ic 1/1000
15 Nov 2002 395 Particulars of mortgage/charge
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
07 Aug 2002 225 Accounting reference date extended from 30/04/03 to 31/07/03
23 Jul 2002 CERTNM Company name changed maplestar associates LIMITED\certificate issued on 23/07/02