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TUTTLE AND SON LIMITED

Company number 00007420

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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)
31 Jan 1998 363s Return made up to 01/01/98; no change of members
29 Aug 1997 288b Director resigned
15 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Jun 1997 MEM/ARTS Memorandum and Articles of Association
05 Mar 1997 288a New director appointed
05 Mar 1997 288b Director resigned
05 Mar 1997 288a New director appointed
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1997 363a Return made up to 01/01/97; no change of members
16 Dec 1996 288b Director resigned
11 Jul 1996 287 Registered office changed on 11/07/96 from: 32 haymarket london SW1Y 4TP
14 Jun 1996 288 New director appointed
01 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
18 Mar 1996 288 Secretary's particulars changed
06 Feb 1996 363x Return made up to 01/01/96; full list of members
22 Jan 1996 288 New secretary appointed
22 Jan 1996 288 Secretary resigned
30 Nov 1995 288 New director appointed
02 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
06 Mar 1995 363x Return made up to 01/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
03 Feb 1994 363x Return made up to 01/01/94; no change of members
17 Jan 1994 288 New director appointed
09 Jan 1994 288 Director resigned