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TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED

Company number 01837209

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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)
13 Jul 2006 288c Secretary's particulars changed
23 Jun 2006 363a Return made up to 27/05/06; full list of members
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288b Secretary resigned
11 Jul 2005 AA Full accounts made up to 31 December 2004
27 May 2005 363s Return made up to 27/05/05; full list of members
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288b Secretary resigned
28 Oct 2004 AA Full accounts made up to 31 December 2003
11 Jun 2004 363a Return made up to 31/05/04; full list of members
30 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2003 363a Return made up to 31/05/03; full list of members
08 Apr 2003 288a New secretary appointed
08 Apr 2003 288b Secretary resigned
19 Nov 2002 CERTNM Company name changed tullett & tokyo (futures holding s) LIMITED\certificate issued on 19/11/02
01 Nov 2002 AA Full accounts made up to 31 December 2001
20 Jun 2002 363s Return made up to 31/05/02; full list of members
12 Oct 2001 AA Full accounts made up to 31 December 2000
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
10 Jul 2001 288b Director resigned
25 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed