Tulchan Communications Group Limited

Company Name	Tulchan Communications Group Limited
Company Status	Active
Company Number	04020139
Category	Private Limited Company
Incorporation Date	19 June 2000(23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew William Edward Fothergill Grant
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 June 2000(same day as company formation)
Role	PR Consultant
Country of Residence	England
Correspondence Address	85 Fleet Street London EC4Y 1AE

Director Name	Mr Leo Nicholas Mark Van Der Borgh
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of Operations
Country of Residence	England
Correspondence Address	5th Floor 6 More London Place London SE1 2DA

Director Name	Mr Oliver Daniel Childs
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 More London Place London SE1 2DA

Director Name	Mr Basil Nicolaou
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Mr Steven Michael Sullivan
Date of Birth	April 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	26 January 2023(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5th Floor 6 More London Place London SE1 2DA

Director Name	Brian Joseph Rafferty
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Investor Relations Consultant
Correspondence Address	522 Prospect Avenue Mamaroneck New York 10543

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Mrs Ruth Joanne Royston
Nationality	British
Status	Resigned
Appointed	19 September 2001(1 year, 3 months after company formation)
Appointment Duration	21 years, 4 months (resigned 26 January 2023)
Role	Company Director
Correspondence Address	85 Fleet Street London EC4Y 1HA

Director Name	Mr Robert Hiles Sutton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years, 6 months after company formation)
Appointment Duration	14 years (resigned 26 January 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	85 Fleet Street London EC4Y 1AE

Director Name	Mrs Hilary Gay Tuppen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(11 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Fleet Street London EC4Y 1AE

Director Name	Mr Hamish Robert Muir Mackenzie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(11 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (resigned 26 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Fleet Street London EC4Y 1AE

Director Name	Mr Neil Anthony Duffy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(11 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Fleet Street London EC4Y 1HA

Director Name	Mr David Mark Owings Shriver
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2016)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	85 Fleet Street London EC4Y 1AE

Director Name	Ms Susan Michelle Clark
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(16 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 January 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	85 Fleet Street London EC4Y 1AE

Director Name	Lord Andrew Simon Feldman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 26 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Fleet Street London EC4Y 1AE

Director Name	Mr Jeremy Martin Buhlmann
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Fleet Street London EC4Y 1AE

Director Name	Ms Suniti Kiransinh Chauhan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 January 2023)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	85 Fleet Street London EC4Y 1AE

Contact

Website	tulchangroup.com
Telephone	020 74271550
Telephone region	London

Location

Registered Address	11 Pilgrim Street London EC4V 6RN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

73k at £0.01	Milton House Investments LTD 75.43% Ordinary
23.8k at £0.01	Milton House Investments LTD 24.57% Ordinary A

Financials

Year	2014
Net Worth	£818,055
Cash	£350,483
Current Liabilities	£239,408

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 3 weeks ago)
Next Return Due	3 July 2024 (1 month, 4 weeks from now)

Charges

21 April 2023	Delivered on: 2 May 2023 Persons entitled: Goldman Sachs Bank Usa as Collateral Agent Classification: A registered charge Outstanding
17 March 2010	Delivered on: 26 March 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£150,000 credited to account designation number 84602937 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
11 December 2009	Delivered on: 15 December 2009 Persons entitled: Tmw Pramerica Property Investment Gmbh Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee charges its interest in the account from time to time by way of a first fixed charge as continuing security for the payment re a deposit in the sum of Â£270,743.92 see image for full details. Outstanding

Filing History

6 November 2023	Group of companies' accounts made up to 31 January 2023 (31 pages)
17 October 2023	Registered office address changed from 5th Floor 6 More London Place London SE1 2DA England to 11 Pilgrim Street London EC4V6RN on 17 October 2023 (1 page)
20 June 2023	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 6 More London Place London SE1 2DA (1 page)
20 June 2023	Register(s) moved to registered office address 5th Floor 6 More London Place London SE1 2DA (1 page)
20 June 2023	Confirmation statement made on 19 June 2023 with updates (5 pages)
5 May 2023	Memorandum and Articles of Association (26 pages)
5 May 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 May 2023	Registration of charge 040201390003, created on 21 April 2023 (14 pages)
7 March 2023	Previous accounting period shortened from 31 March 2023 to 31 January 2023 (1 page)
21 February 2023	Statement of company's objects (2 pages)
10 February 2023	Memorandum and Articles of Association (25 pages)
10 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 February 2023	Change of share class name or designation (2 pages)
8 February 2023	Particulars of variation of rights attached to shares (2 pages)
8 February 2023	Particulars of variation of rights attached to shares (2 pages)
3 February 2023	Appointment of Mr Basil Nicolaou as a director on 26 January 2023 (2 pages)
3 February 2023	Appointment of Mr Leo Nicholas Mark Van Der Borgh as a director on 26 January 2023 (2 pages)
3 February 2023	Termination of appointment of Suniti Kiransinh Chauhan as a director on 26 January 2023 (1 page)
3 February 2023	Termination of appointment of Jeremy Martin Buhlmann as a director on 26 January 2023 (1 page)
3 February 2023	Appointment of Mr Oliver Daniel Childs as a director on 26 January 2023 (2 pages)
3 February 2023	Termination of appointment of Andrew Simon Feldman as a director on 26 January 2023 (1 page)
3 February 2023	Termination of appointment of Robert Hiles Sutton as a director on 26 January 2023 (1 page)
3 February 2023	Termination of appointment of Susan Michelle Clark as a director on 26 January 2023 (1 page)
3 February 2023	Appointment of Mr Steven Michael Sullivan as a director on 26 January 2023 (2 pages)
3 February 2023	Registered office address changed from 85 Fleet Street London EC4Y 1AE to 5th Floor 6 More London Place London SE1 2DA on 3 February 2023 (1 page)
3 February 2023	Termination of appointment of Ruth Joanne Royston as a secretary on 26 January 2023 (1 page)
3 February 2023	Termination of appointment of Hamish Robert Muir Mackenzie as a director on 26 January 2023 (1 page)
3 February 2023	Notification of Teneo Strategy Limited as a person with significant control on 26 January 2023 (2 pages)
3 February 2023	Change of details for Teneo Strategy Limited as a person with significant control on 26 January 2023 (2 pages)
3 February 2023	Cessation of Milton House Investments Limited as a person with significant control on 26 January 2023 (1 page)
22 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
27 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
2 February 2022	Appointment of Ms Suniti Kiransinh Chauhan as a director on 31 December 2021 (2 pages)
13 December 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
8 August 2021	Director's details changed for Mr Andrew William Edward Fothergill Grant on 20 July 2021 (2 pages)
29 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
6 April 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
18 March 2021	Director's details changed for Mr Robert Hiles Sutton on 11 March 2021 (2 pages)
4 January 2021	Appointment of Mr Jeremy Martin Buhlmann as a director on 1 October 2020 (2 pages)
24 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
27 August 2019	Satisfaction of charge 2 in full (4 pages)
8 August 2019	Appointment of Lord Andrew Simon Feldman as a director on 6 August 2019 (2 pages)
28 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (6 pages)
27 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
20 June 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
4 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
21 November 2017	Satisfaction of charge 1 in full (4 pages)
21 November 2017	Satisfaction of charge 1 in full (4 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
21 March 2017	Appointment of Mrs Susan Michelle Clark as a director on 1 March 2017 (2 pages)
21 March 2017	Appointment of Mrs Susan Michelle Clark as a director on 1 March 2017 (2 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (10 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (10 pages)
30 September 2016	Termination of appointment of Hilary Tuppen as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Hilary Tuppen as a director on 30 September 2016 (1 page)
20 September 2016	Termination of appointment of David Mark Owings Shriver as a director on 31 August 2016 (1 page)
20 September 2016	Termination of appointment of David Mark Owings Shriver as a director on 31 August 2016 (1 page)
4 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 967.83 (8 pages)
4 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 967.83 (8 pages)
10 December 2015	Accounts for a small company made up to 31 March 2015 (10 pages)
10 December 2015	Accounts for a small company made up to 31 March 2015 (10 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 967.83 (8 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 967.83 (8 pages)
18 December 2014	Accounts for a small company made up to 31 March 2014 (11 pages)
18 December 2014	Accounts for a small company made up to 31 March 2014 (11 pages)
26 September 2014	Appointment of Mr David Mark Owings Shriver as a director on 23 September 2014 (2 pages)
26 September 2014	Appointment of Mr David Mark Owings Shriver as a director on 23 September 2014 (2 pages)
25 July 2014	Director's details changed for Mr Andrew William Edward Fothergill Grant on 8 July 2014 (3 pages)
25 July 2014	Director's details changed for Mr Andrew William Edward Fothergill Grant on 8 July 2014 (3 pages)
25 July 2014	Director's details changed for Mr Andrew William Edward Fothergill Grant on 8 July 2014 (3 pages)
1 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 967.83 (8 pages)
1 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 967.83 (8 pages)
3 March 2014	Aud sect 519 (1 page)
3 March 2014	Aud sect 519 (1 page)
6 January 2014	Accounts for a small company made up to 31 March 2013 (10 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (10 pages)
4 July 2013	Director's details changed for Mr Andrew William Edward Fothergill Grant on 19 June 2013 (2 pages)
4 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (8 pages)
4 July 2013	Director's details changed for Mr Andrew William Edward Fothergill Grant on 19 June 2013 (2 pages)
4 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (8 pages)
29 April 2013	Registered office address changed from 85 Fleet Street London EC4Y 1HA United Kingdom on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from 85 Fleet Street London EC4Y 1HA United Kingdom on 29 April 2013 (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (18 pages)
3 January 2013	Full accounts made up to 31 March 2012 (18 pages)
13 July 2012	Secretary's details changed for Ms Ruth Joanne Merryweather on 10 April 2010 (1 page)
13 July 2012	Secretary's details changed for Ms Ruth Joanne Merryweather on 10 April 2010 (1 page)
12 July 2012	Termination of appointment of Neil Duffy as a director (1 page)
12 July 2012	Termination of appointment of Neil Duffy as a director (1 page)
12 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
12 July 2012	Secretary's details changed for Ms Ruth Joanne Merryweather on 19 June 2012 (1 page)
12 July 2012	Secretary's details changed for Ms Ruth Joanne Merryweather on 19 June 2012 (1 page)
12 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
15 March 2012	Appointment of Hamish Robert Muir Mackenzie as a director (3 pages)
15 March 2012	Appointment of Hamish Robert Muir Mackenzie as a director (3 pages)
8 March 2012	Appointment of Mr Neil Anthony Duffy as a director (3 pages)
8 March 2012	Appointment of Hilary Tuppen as a director (3 pages)
8 March 2012	Appointment of Mr Neil Anthony Duffy as a director (3 pages)
8 March 2012	Appointment of Hilary Tuppen as a director (3 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
26 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
26 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (10 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (10 pages)
4 February 2011	Resolutions RES13 ‐ Ratify allotment of shares 26/07/2010 (1 page)
4 February 2011	Statement of capital following an allotment of shares on 25 August 2010 GBP 967.83 (5 pages)
4 February 2011	Statement of capital following an allotment of shares on 25 August 2010 GBP 967.83 (5 pages)
4 February 2011	Resolutions RES13 ‐ Ratify allotment of shares 26/07/2010 (1 page)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (24 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (24 pages)
11 August 2010	Statement of capital following an allotment of shares on 20 June 2010 GBP 956.83 (5 pages)
11 August 2010	Statement of capital following an allotment of shares on 20 June 2010 GBP 956.83 (5 pages)
6 August 2010	Registered office address changed from 6Th Floor Kildare House 3 Dorset Rise London EC4Y 8EN on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 6Th Floor Kildare House 3 Dorset Rise London EC4Y 8EN on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 6Th Floor Kildare House 3 Dorset Rise London EC4Y 8EN on 6 August 2010 (1 page)
15 July 2010	Termination of appointment of Brian Rafferty as a director (1 page)
15 July 2010	Termination of appointment of Brian Rafferty as a director (1 page)
15 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (10 pages)
15 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (10 pages)
1 June 2010	Secretary's details changed for Ms Ruth Joanne Merryweather on 10 April 2010 (1 page)
1 June 2010	Secretary's details changed for Ms Ruth Joanne Merryweather on 10 April 2010 (1 page)
7 May 2010	Memorandum and Articles of Association (24 pages)
7 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2010	Memorandum and Articles of Association (24 pages)
7 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (24 pages)
3 February 2010	Full accounts made up to 31 March 2009 (24 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 November 2009	Director's details changed for Mr Andrew William Edward Fothergill Grant on 2 November 2009 (3 pages)
10 November 2009	Director's details changed for Mr Andrew William Edward Fothergill Grant on 2 November 2009 (3 pages)
10 November 2009	Director's details changed for Mr Andrew William Edward Fothergill Grant on 2 November 2009 (3 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
16 July 2009	Return made up to 19/06/09; full list of members (10 pages)
16 July 2009	Return made up to 19/06/09; full list of members (10 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
29 January 2009	Director appointed robert hiles sutton (3 pages)
29 January 2009	Director appointed robert hiles sutton (3 pages)
29 July 2008	Return made up to 19/06/08; full list of members (9 pages)
29 July 2008	Return made up to 19/06/08; full list of members (9 pages)
29 April 2008	Gbp ic 1000/955\20/02/08\gbp sr [email protected]=45\ (2 pages)
29 April 2008	Gbp ic 1000/955\20/02/08\gbp sr [email protected]=45\ (2 pages)
26 February 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (2 pages)
26 February 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (2 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (11 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (11 pages)
2 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 July 2007	Return made up to 19/06/07; full list of members (6 pages)
10 July 2007	Return made up to 19/06/07; full list of members (6 pages)
21 June 2007	Â£ ic 1025/1000 28/03/07 Â£ sr [email protected]=25 (2 pages)
21 June 2007	Â£ ic 1025/1000 28/03/07 Â£ sr [email protected]=25 (2 pages)
1 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
1 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
1 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 June 2007	Ad 28/03/07--------- Â£ si [email protected]=25 Â£ ic 1000/1025 (2 pages)
1 June 2007	Ad 28/03/07--------- Â£ si [email protected]=25 Â£ ic 1000/1025 (2 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
31 October 2006	Location of register of members (1 page)
31 October 2006	Location of register of members (1 page)
15 September 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 September 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (10 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (10 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (10 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (10 pages)
15 July 2004	Return made up to 19/06/04; full list of members (8 pages)
15 July 2004	Return made up to 19/06/04; full list of members (8 pages)
26 May 2004	Registered office changed on 26/05/04 from: 8TH floor 21 new fetter lane london EC4A 1AE (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 8TH floor 21 new fetter lane london EC4A 1AE (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
30 December 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2003	Full accounts made up to 31 March 2002 (9 pages)
2 January 2003	Full accounts made up to 31 March 2002 (9 pages)
10 October 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 October 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 July 2002	Ad 16/07/02--------- Â£ si [email protected]=178 Â£ ic 821/999 (2 pages)
27 July 2002	Ad 16/07/02--------- Â£ si [email protected]=178 Â£ ic 821/999 (2 pages)
23 July 2002	Ad 16/07/02--------- Â£ si [email protected]=67 Â£ ic 754/821 (2 pages)
23 July 2002	Ad 16/07/02--------- Â£ si [email protected]=67 Â£ ic 754/821 (2 pages)
21 January 2002	Ad 11/12/01--------- Â£ si [email protected]=143 Â£ ic 611/754 (2 pages)
21 January 2002	Ad 11/12/01--------- Â£ si [email protected]=143 Â£ ic 611/754 (2 pages)
3 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
3 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
12 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 December 2001	S-div 27/09/01 (1 page)
12 December 2001	S-div 27/09/01 (1 page)
12 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
5 September 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 (6 pages)
5 September 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 (6 pages)
27 June 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
27 June 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
19 June 2000	Incorporation (14 pages)
19 June 2000	Incorporation (14 pages)

Tulchan Communications Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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