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TULA BAGS LIMITED

Company number 01293297

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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 Feb 2014 AP01 Appointment of Mr Xavier Marie Olivier Simonet as a director
03 Feb 2014 AP01 Appointment of Mrs Jayne Mary Worden as a director
03 Dec 2013 TM01 Termination of appointment of Pelham Allen as a director
31 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
02 Mar 2012 AP01 Appointment of Mr Pelham Brian Allen as a director
02 Mar 2012 AP03 Appointment of Mr Gregory Pratt as a secretary
02 Mar 2012 TM01 Termination of appointment of Jonathan Blanchard as a director
02 Mar 2012 TM02 Termination of appointment of Jonathan Blanchard as a secretary
21 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
02 Feb 2012 AP01 Appointment of Mr Roger Clive Best as a director
02 Feb 2012 TM01 Termination of appointment of Sven Gaede as a director
24 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
10 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
25 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr Sven Willi Swithin Gaede on 13 August 2010
19 Jul 2010 CH01 Director's details changed for Mr Jonathan Neil Blanchard on 15 January 2010
19 Jul 2010 CH03 Secretary's details changed for Mr Jonathan Neil Blanchard on 15 January 2010
19 Jul 2010 AP01 Appointment of Mr Sven Willi Swithin Gaede as a director
19 Jul 2010 TM01 Termination of appointment of Lowell Harder as a director
24 Aug 2009 AA Total exemption full accounts made up to 30 April 2009
17 Aug 2009 363a Return made up to 13/08/09; full list of members
17 Aug 2009 288c Director and secretary's change of particulars / jonathan blanchard / 27/07/2009
17 Jun 2009 288b Appointment terminated director roger best