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TULLYMORE HOUSE LIMITED

Company number NI033724

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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)
30 May 2013 MEM/ARTS Memorandum and Articles of Association
30 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acts done or documents executed binding upon company; directors empowered to give effect to arrangements 17/05/2013
30 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors empowered to execute guarantee; guarantee for benefit of company 17/05/2013
25 Apr 2013 AA Group of companies' accounts made up to 31 October 2012
27 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
30 May 2012 AA Group of companies' accounts made up to 31 October 2011
12 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
27 Jul 2011 AA Group of companies' accounts made up to 31 October 2010
01 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
03 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
29 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Sheelagh Hill on 27 February 2010
29 Mar 2010 CH01 Director's details changed for Karen Dundee on 27 February 2010
02 Sep 2009 AC(NI) 31/10/08 annual accts
27 Jul 2009 371S(NI) 27/02/09 annual return shuttle
15 Jul 2009 296(NI) Change of dirs/sec
10 Jul 2009 296(NI) Change of dirs/sec
17 Jun 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Jun 2009 UDM+A(NI) Updated mem and arts
17 Jun 2009 UDM+A(NI) Updated mem and arts
17 Jun 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Jun 2009 UDM+A(NI) Updated mem and arts
17 Jun 2009 133(NI) Not of incr in nom cap
17 Jun 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Jun 2009 UDM+A(NI) Updated mem and arts