TUNSTALL GROUP HOLDINGS LIMITED

Company number 05459713

Date	Type	Description	View / Download
14 Apr 2008	288b	Appointment terminated director stephen sadler	(1 page)
14 Apr 2008	88(2)	Ad 01/04/08\gbp si 5000@1=5000\gbp ic 1526491/1531491\	(2 pages)
07 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
05 Apr 2008	288a	Director appointed david allan thorpe	(2 pages)
08 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
08 Jan 2008	123	Nc inc already adjusted 21/12/05	(1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Dec 2007	88(2)R	Ad 06/01/06--------- £ si 14118@1 £ si 62702@.01	(2 pages)
14 Dec 2007	88(2)R	Ad 31/05/06--------- £ si 8235@1 £ si 37625@.01	(2 pages)
11 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jun 2007	AA	Group of companies' accounts made up to 30 September 2006	(42 pages)
08 Jun 2007	363a	Return made up to 23/05/07; full list of members	(10 pages)
20 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	(39 pages)
03 Jul 2006	363s	Return made up to 23/05/06; full list of members	(11 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
19 Oct 2005	225	Accounting reference date shortened from 31/05/06 to 30/09/05	(1 page)
19 Oct 2005	88(2)R	Ad 14/09/05-14/09/05 £ si 902587@1=902587 £ si 60054668@.01=600546 £ ic 2/1503135	(3 pages)
19 Oct 2005	123	Nc inc already adjusted 14/09/05	(1 page)
29 Sep 2005	287	Registered office changed on 29/09/05 from: 10 snow hill london EC1A 2AL	(1 page)
27 Sep 2005	288a	New director appointed	(4 pages)
27 Sep 2005	288a	New director appointed	(2 pages)
27 Sep 2005	288a	New director appointed	(2 pages)