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TOUREEN GROUP LIMITED

Company number 05898339

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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)
03 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
02 May 2012 AA Group of companies' accounts made up to 31 July 2011
02 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Denis Nolan on 7 August 2011
02 Sep 2011 CH01 Director's details changed for Daniel Nolan on 7 August 2011
02 Sep 2011 CH01 Director's details changed for David Graham Parker on 7 August 2011
02 Sep 2011 CH01 Director's details changed for Nicholas Mark Gibson on 7 August 2011
02 Sep 2011 CH03 Secretary's details changed for David Graham Parker on 7 August 2011
04 May 2011 AA Group of companies' accounts made up to 31 July 2010
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
05 May 2010 AA Group of companies' accounts made up to 31 July 2009
07 Sep 2009 363a Return made up to 07/08/09; full list of members
20 Jul 2009 AA Group of companies' accounts made up to 31 July 2008
13 Nov 2008 363a Return made up to 07/08/08; full list of members
02 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
30 Oct 2007 363a Return made up to 07/08/07; full list of members
19 Oct 2007 288a New director appointed
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed
06 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 88(2)R Ad 15/06/07--------- £ si 20@1=20 £ ic 1000/1020
03 Nov 2006 88(3) Particulars of contract relating to shares
03 Nov 2006 88(2)R Ad 30/08/06--------- £ si 998@1=998 £ ic 2/1000