TULLOCH HOMES GROUP HOLDINGS LIMITED

Company number SC175671

Date	Type	Description	View / Download
10 Feb 2012	AP03	Appointment of James Cameron as a secretary	(3 pages)
10 Feb 2012	TM02	Termination of appointment of Caroline Sutherland as a secretary	(2 pages)
10 Feb 2012	TM01	Termination of appointment of David Sutherland as a director	(2 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
03 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(9 pages)
02 May 2011	TM01	Termination of appointment of Alyson Marshall as a director	(1 page)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
19 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(7 pages)
11 Mar 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
22 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 4	(5 pages)
17 Dec 2009	SH08	Change of share class name or designation	(2 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
07 Dec 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
07 Dec 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
25 Sep 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
21 May 2009	363a	Return made up to 23/04/09; full list of members	(6 pages)
22 Apr 2009	288b	Appointment terminated director charles monks	(1 page)
26 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 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)
20 May 2008	363a	Return made up to 23/04/08; full list of members	(7 pages)
15 May 2008	288b	Appointment terminated director neil cameron	(1 page)
31 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
10 Sep 2007	CERTNM	Company name changed tulloch homes group LIMITED\certificate issued on 10/09/07	(2 pages)