TUGHANS COMPANY SECRETARIAL LIMITED

Company number NI033852

Date	Type	Description	View / Download
11 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-05	(3 pages)
11 Apr 2016	CONNOT	Change of name notice	(2 pages)
20 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(2 pages)
19 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2	(4 pages)
19 Mar 2015	TM01	Termination of appointment of Ian Coulter as a director on 12 January 2015	(1 page)
17 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(2 pages)
14 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2	(5 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(2 pages)
10 Dec 2013	CH01	Director's details changed for Mr John-George Willis on 10 December 2013	(2 pages)
10 Dec 2013	CH01	Director's details changed for Ian Coulter on 28 October 2013	(2 pages)
10 Dec 2013	CH03	Secretary's details changed for John-George Willis on 10 December 2013	(1 page)
05 Apr 2013	CH01	Director's details changed for John George Willis on 4 April 2013	(2 pages)
05 Apr 2013	CH03	Secretary's details changed for John George Willis on 4 April 2013	(1 page)
04 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(6 pages)
04 Apr 2013	CH01	Director's details changed for John George Willis on 4 April 2013	(2 pages)
04 Apr 2013	CH01	Director's details changed for Ian Coulter on 4 April 2013	(2 pages)
04 Apr 2013	AD01	Registered office address changed from C/O the Offices of Tugan & Co. 30 Victoria Street Belfast BT1 3GS on 4 April 2013	(1 page)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Killian Margey as a director	(2 pages)
05 Apr 2012	AR01	Annual return made up to 17 March 2012	(16 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
08 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(32 pages)
22 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(30 pages)
19 Jan 2011	AP01	Appointment of Killian Margey as a director	(3 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(1 page)