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TULLOCH GROUP LIMITED

Company number SC253698

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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)
03 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
25 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
26 Aug 2004	363s	Return made up to 01/08/04; full list of members	View PDF Return made up to 01/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Aug 2004	363(353)	Location of register of members address changed
25 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
29 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Aug 2003	225	Accounting reference date extended from 31/08/04 to 31/12/04	View PDF Accounting reference date extended from 31/08/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
29 Aug 2003	287	Registered office changed on 29/08/03 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE	View PDF Registered office changed on 29/08/03 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE - link opens in a new window - 1 page (1 page)
29 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Aug 2003	CERTNM	Company name changed hms (487) LIMITED\certificate issued on 27/08/03	View PDF Company name changed hms (487) LIMITED\certificate issued on 27/08/03 - link opens in a new window - 2 pages (2 pages)
01 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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