TULLOCH TIMBER SYSTEMS LIMITED

Company number SC116019

Date	Type	Description	View / Download
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
18 Nov 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
22 Apr 2009	288b	Appointment terminated director charles monks	(1 page)
27 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Dec 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
16 Sep 2008	288b	Appointment terminated director roderick matheson	(1 page)
16 Sep 2008	288b	Appointment terminated director andrew innes	(1 page)
25 Jul 2008	288c	Secretary's change of particulars / caroline sutherland / 24/07/2008	(2 pages)
21 May 2008	288a	Director appointed alexander james grant	(2 pages)
12 Dec 2007	363a	Return made up to 14/11/07; full list of members	(3 pages)
12 Dec 2007	288c	Secretary's particulars changed	(1 page)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
07 Sep 2007	288a	New director appointed	(2 pages)
07 Sep 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288c	Secretary's particulars changed	(1 page)
07 Dec 2006	363s	Return made up to 14/11/06; full list of members	(7 pages)
16 Nov 2006	288a	New director appointed	(2 pages)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: corrie lodge millburn road inverness IV2 3TP	(1 page)
06 Mar 2006	288a	New director appointed	(3 pages)
17 Nov 2005	363s	Return made up to 14/11/05; full list of members	(6 pages)
03 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
22 Feb 2005	288b	Director resigned	(1 page)
24 Nov 2004	363s	Return made up to 14/11/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)