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TULA GROUP LIMITED

Company number 04433635

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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)
10 Feb 2010 CH01 Director's details changed for Mr Jonathan Neil Blanchard on 10 February 2010
10 Feb 2010 TM01 Termination of appointment of Lowell Harder as a director
10 Feb 2010 CH03 Secretary's details changed for Mr Jonathan Neil Blanchard on 10 February 2010
29 Sep 2009 288a Director appointed sven gaede
24 Aug 2009 AA Full accounts made up to 30 April 2009
17 Jun 2009 288b Appointment terminated director roger best
28 Jan 2009 363a Return made up to 15/01/09; full list of members
09 Sep 2008 AA Full accounts made up to 30 April 2008
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Feb 2008 363a Return made up to 15/01/08; full list of members
22 Jan 2008 88(2)R Ad 09/01/08--------- £ si 235000@1=235000 £ ic 29250/264250
22 Jan 2008 122 Conso 09/01/08
22 Jan 2008 123 Nc inc already adjusted 09/01/08
22 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 09/01/08
22 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition