TUGHALL MANOR MANAGEMENT COMPANY LIMITED

Company number 05131768

Date	Type	Description	View / Download
29 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
05 Dec 2006	288a	New secretary appointed	(2 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: planet place killingworth newcastle upon tyne tyne and wear NE12 6RD	(1 page)
08 Nov 2006	288b	Secretary resigned	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
25 Oct 2006	288a	New director appointed	(2 pages)
18 May 2006	363a	Return made up to 30/04/06; full list of members	(5 pages)
04 Apr 2006	AA	Accounts for a dormant company made up to 31 May 2005	(6 pages)
20 Sep 2005	363a	Return made up to 30/04/05; full list of members	(5 pages)
29 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	288a	New secretary appointed	(2 pages)
10 Jun 2004	288a	New director appointed	(2 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
09 Jun 2004	288b	Secretary resigned	(1 page)
18 May 2004	NEWINC	Incorporation	(33 pages)