TESSUTI RETAIL LIMITED

Company number 07312882

Date	Type	Description	View / Download
22 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(7 pages)
20 Jul 2015	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
17 Jul 2015	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 January 2015	(8 pages)
01 Oct 2014	AP03	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014	(1 page)
15 Aug 2014	AA	Accounts for a dormant company made up to 1 February 2014	(8 pages)
13 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(6 pages)
02 Jul 2014	TM01	Termination of appointment of Barry Bown as a director	(1 page)
08 May 2014	AUD	Auditor's resignation	(8 pages)
06 May 2014	CH01	Director's details changed for Mr Barry Colin Bown on 11 February 2014	(2 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 2 February 2013	(7 pages)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
17 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 1	(7 pages)
23 Jan 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
25 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(7 pages)
22 Jun 2012	AP01	Appointment of Peter Alan Cowgill as a director	(3 pages)
22 Jun 2012	AP01	Appointment of Mr Brian Michael Small as a director	(3 pages)
22 Jun 2012	AP01	Appointment of Mr Barry Colin Bown as a director	(3 pages)
22 Jun 2012	AP03	Appointment of Jane Marie Brisley as a secretary	(3 pages)
18 Jun 2012	AA01	Current accounting period extended from 31 July 2012 to 31 January 2013	(3 pages)
18 Jun 2012	AD01	Registered office address changed from 43-45 Bridge Street Row East Chester Cheshire CH1 1NW United Kingdom on 18 June 2012	(2 pages)
19 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
31 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(3 pages)