H.TUCKWELL & SONS LIMITED

Company number 00182801

Date	Type	Description	View / Download
28 Feb 2011	CH03	Secretary's details changed for Adrienne Priscilla Lodge on 17 February 2011	(2 pages)
09 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AP01	Appointment of Mrs Adrienne Lodge as a director	(1 page)
18 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
28 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
25 Mar 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
25 Mar 2009	288b	Appointment terminated director robin lodge	(1 page)
25 Mar 2009	353	Location of register of members	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 26 beaumont st oxford OX1 2NP	(1 page)
23 Feb 2009	AA	Accounts for a small company made up to 30 June 2008	(8 pages)
04 Jun 2008	363a	Return made up to 17/02/08; full list of members	(6 pages)
30 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(8 pages)
20 Sep 2007	288b	Director resigned	(1 page)
28 Jun 2007	88(2)R	Ad 12/04/07--------- £ si 44@1=44 £ ic 400/444	(2 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
13 Jun 2007	169	£ ic 41250/400 12/04/07 £ sr 40850@1=40850	(2 pages)
08 May 2007	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
04 May 2007	363a	Return made up to 17/02/07; full list of members	(4 pages)
01 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
01 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
01 May 2007	288a	New secretary appointed	(2 pages)
01 May 2007	288b	Secretary resigned	(1 page)
01 May 2007	288b	Director resigned	(1 page)
01 May 2007	288b	Director resigned	(1 page)