TUTTLE AND SON LIMITED

Company number 00007420

Date	Type	Description	View / Download
14 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,200,000	(6 pages)
13 Dec 2013	CH01	Director's details changed for Mr Alan Mathewson on 12 July 2013	(2 pages)
15 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
04 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
03 Jan 2013	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Adam Mussert as a director	(1 page)
03 Oct 2012	AP01	Appointment of Mr Alan Mathewson as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Callum Gibson as a director	(1 page)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
06 Mar 2012	AP01	Appointment of Adam Nicholas Mussert as a director	(3 pages)
24 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
23 Sep 2011	TM01	Termination of appointment of Adam Mussert as a director	(1 page)
18 Aug 2011	AP01	Appointment of Callum Gibson as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Francis Eugene Armour as a director ANNOTATION Clarification a second filed AP01 was registered on 27/11/2018	(4 pages)
10 Aug 2011	AP01	Appointment of David Martin Green as a director	(3 pages)
14 Jul 2011	TM01	Termination of appointment of Roger Lovering as a director	(2 pages)
13 May 2011	CH01	Director's details changed for Adam Nicholas Mussert on 1 January 2011	(2 pages)
13 May 2011	CH01	Director's details changed for Roger Vincent Lovering on 12 May 2011	(2 pages)
06 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
04 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
24 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
19 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
26 Oct 2009	AD01	Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 26 October 2009	(1 page)
21 Oct 2009	AD01	Registered office address changed from Abbey National House, 2 Triton Square Regents Place London NW1 3AN on 21 October 2009	(1 page)