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T U FUND MANAGERS LIMITED

Company number 00697641

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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)
27 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 288a New director appointed
06 Sep 2001 AA Full accounts made up to 31 March 2001
29 Nov 2000 363s Return made up to 17/11/00; full list of members
08 Sep 2000 AA Full accounts made up to 31 March 2000
04 May 2000 288a New director appointed
07 Dec 1999 363s Return made up to 17/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1999 AA Full accounts made up to 31 March 1999
03 Mar 1999 288a New director appointed
12 Feb 1999 AUD Auditor's resignation
10 Dec 1998 363s Return made up to 17/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed
18 Aug 1998 AA Full accounts made up to 31 March 1998
20 Jul 1998 288a New secretary appointed
13 Jul 1998 MEM/ARTS Memorandum and Articles of Association
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1998 288b Secretary resigned
12 Feb 1998 288b Director resigned
10 Dec 1997 363s Return made up to 17/11/97; no change of members
24 Jul 1997 AA Full accounts made up to 31 March 1997
12 Dec 1996 363s Return made up to 17/11/96; no change of members
21 Nov 1996 287 Registered office changed on 21/11/96 from: 100 wood street london EC2P 2AJ
29 Sep 1996 AA Full accounts made up to 31 March 1996
28 Jul 1996 AUD Auditor's resignation