TULLYBROOK LIMITED

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Company Documents

DateDescription
17/03/1517 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/03/154 March 2015 APPLICATION FOR STRIKING-OFF

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/11/1410 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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12/06/1412 June 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN EILEEN JOHNSTON / 24/12/2013

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / NOEL HERBERT JOHNSTON / 24/12/2013

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
39 SNOW HILL
MAULDEN
BEDFORDSHIRE
MK45 2BP

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19/11/1319 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/11/1216 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/11/109 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NOEL HERBERT JOHNSTON / 01/10/2009

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09/11/099 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/11/0810 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/05/0814 May 2008 PREVSHO FROM 30/11/2007 TO 31/10/2007

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13/11/0713 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 S366A DISP HOLDING AGM 14/11/06

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15/11/0615 November 2006 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
C/O AD FINANCIAL SERVICES
LIMITED, AVALAND HOUSE, 110
LONDON ROAD, APSLEY
HEMEL HEMPSTEAD HP3 9SD

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11/11/0611 November 2006 DIRECTOR RESIGNED

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11/11/0611 November 2006 SECRETARY RESIGNED

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01/11/061 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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