TUP TUP PALACE LIMITED

Company number 06656176

Date	Type	Description	View / Download
16 May 2013	AP01	Appointment of Mr Matthew Joseph Smyth as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Mr Nicholas Mark Woodhead as a director	(2 pages)
21 Dec 2012	CH01	Director's details changed for Mr James Richard Jukes on 11 December 2012	(2 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
31 Oct 2012	CH03	Secretary's details changed for Mr Robert Cameron on 31 October 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Robert Cameron on 31 October 2012	(2 pages)
07 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(6 pages)
25 Jan 2012	CH01	Director's details changed for Mr Robert Cameron on 27 June 2011	(2 pages)
25 Jan 2012	CH03	Secretary's details changed for Mr Robert Cameron on 27 June 2011	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(7 pages)
12 Oct 2010	AP01	Appointment of Nigel Holliday as a director	(3 pages)
12 Oct 2010	AP01	Appointment of James Jukes as a director	(3 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 400	(4 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)
03 Mar 2010	AD01	Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ United Kingdom on 3 March 2010	(1 page)
03 Mar 2010	AD01	Registered office address changed from 17 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 1SE on 3 March 2010	(1 page)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
23 Dec 2009	AA01	Previous accounting period shortened from 31 December 2009 to 31 December 2008	(1 page)
01 Sep 2009	353	Location of register of members	(1 page)
28 Aug 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
12 May 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
29 Aug 2008	287	Registered office changed on 29/08/2008 from 1 st james' gate newcastle newcastle upon tyne NE99 1YQ england	(1 page)