TUNSTALL GROUP HOLDINGS LIMITED filing history - Find and update company information

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TUNSTALL GROUP HOLDINGS LIMITED

Company number 05459713

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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)
05 Mar 2014	SH02	Sub-division of shares on 17 October 2013	View PDF Sub-division of shares on 17 October 2013 - link opens in a new window - 7 pages (7 pages)
05 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Feb 2014	AP01	Appointment of Mr Shaun Parker as a director	View PDF Appointment of Mr Shaun Parker as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AP03	Appointment of Shaun Parker as a secretary	View PDF Appointment of Shaun Parker as a secretary - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	TM01	Termination of appointment of Richard Webster as a director	View PDF Termination of appointment of Richard Webster as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	TM02	Termination of appointment of Richard Webster as a secretary	View PDF Termination of appointment of Richard Webster as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AP01	Appointment of Paul Lancelot Stobart as a director	View PDF Appointment of Paul Lancelot Stobart as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	TM01	Termination of appointment of Gil Baldwin as a director	View PDF Termination of appointment of Gil Baldwin as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
25 Oct 2013	MR01	Registration of charge 054597130003	View PDF Registration of charge 054597130003 - link opens in a new window - 54 pages (54 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 42 pages (42 pages)
30 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	TM01	Termination of appointment of Kevin Dyson as a director	View PDF Termination of appointment of Kevin Dyson as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	TM02	Termination of appointment of Kevin Dyson as a secretary	View PDF Termination of appointment of Kevin Dyson as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AP03	Appointment of Richard Philip James Webster as a secretary	View PDF Appointment of Richard Philip James Webster as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AP01	Appointment of Richard Philip James Webster as a director	View PDF Appointment of Richard Philip James Webster as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 39 pages (39 pages)
08 Jun 2011	TM01	Termination of appointment of Neil Duffy as a director	View PDF Termination of appointment of Neil Duffy as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	TM02	Termination of appointment of Neil Duffy as a secretary	View PDF Termination of appointment of Neil Duffy as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AP03	Appointment of Kevin Frederick Dyson as a secretary	View PDF Appointment of Kevin Frederick Dyson as a secretary - link opens in a new window - 3 pages (3 pages)
26 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 39 pages (39 pages)

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