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TULIP UK HOLDINGS (NO.3) LIMITED

Company number 05934885

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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)
06 Sep 2011 TM01 Termination of appointment of Balasubramanian Muthuraman as a director
09 Aug 2011 AA Full accounts made up to 31 March 2011
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
12 Jul 2010 AA Full accounts made up to 31 March 2010
25 Sep 2009 363a Return made up to 14/09/09; full list of members
11 Jul 2009 AA Full accounts made up to 31 March 2009
26 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 05/06/2009
08 Oct 2008 AA Full accounts made up to 31 March 2008
07 Oct 2008 363a Return made up to 14/09/08; full list of members
08 Apr 2008 88(2) Ad 28/03/08\gbp si 33646640@1=33646640\gbp ic 3470060519/3503707159\
02 Feb 2008 AA Full accounts made up to 31 March 2007
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/12/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 29/11/07
16 Nov 2007 88(2)R Ad 21/05/07--------- £ si 2698645517@1
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 26/09/07
26 Sep 2007 363a Return made up to 14/09/07; full list of members
20 Jul 2007 88(2)R Ad 27/06/07--------- £ si 771415000@1=771415000 £ ic 2/771415002
20 Jul 2007 123 Nc inc already adjusted 27/06/07
20 Jul 2007 MEM/ARTS Memorandum and Articles of Association
20 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2007 123 Nc inc already adjusted 21/05/07