TULIP UK HOLDINGS (NO.3) LIMITED

Company number 05934885

Date	Type	Description	View / Download
27 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
12 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3,503,707,159	(4 pages)
03 Sep 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
01 Sep 2015	AP01	Appointment of Mr Dibyendu Dutta as a director on 20 August 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Sandip Biswas as a director on 27 August 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/12/2016	(2 pages)
07 Nov 2014	MR01	Registration of charge 059348850004, created on 28 October 2014	(52 pages)
30 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 3,503,707,159	(4 pages)
04 Sep 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
05 Jun 2014	AP01	Appointment of Mr Sandip Biswas as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Koushik Chatterjee as a director	(1 page)
27 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 3,503,707,159	(4 pages)
02 Sep 2013	TM01	Termination of appointment of Syed Hasan as a director	(1 page)
22 Aug 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
18 Dec 2012	AP03	Appointment of Ms Sharone Vanessa Gidwani as a secretary	(1 page)
18 Dec 2012	TM02	Termination of appointment of Allison Scandrett as a secretary	(1 page)
30 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(6 pages)
19 Jul 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
05 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2011	(14 pages)
20 Sep 2011	AP03	Appointment of Mrs Allison Scandrett as a secretary	(2 pages)
20 Sep 2011	TM02	Termination of appointment of Jimmy Contractor as a secretary	(1 page)
16 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/10/2011.	(7 pages)
06 Sep 2011	AD01	Registered office address changed from 18 Grosvenor Place London SW1X 7HS on 6 September 2011	(1 page)
06 Sep 2011	CH01	Director's details changed for Mr Narendra Kumar on 23 August 2011	(2 pages)
06 Sep 2011	AP01	Appointment of Mr Narendra Kumar as a director	(2 pages)