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H.TUCKWELL & SONS LIMITED

Company number 00182801

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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)
04 Apr 2007 395 Particulars of mortgage/charge
04 Apr 2007 395 Particulars of mortgage/charge
21 Feb 2006 363s Return made up to 17/02/06; full list of members
  • 363(288) ‐ Director resigned
21 Feb 2006 AA Accounts for a small company made up to 30 June 2005
31 Mar 2005 363s Return made up to 17/02/05; full list of members
24 Mar 2005 AA Accounts for a small company made up to 30 June 2004
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 363s Return made up to 17/02/04; full list of members
05 Mar 2004 AA Accounts for a small company made up to 30 June 2003
27 Mar 2003 363s Return made up to 17/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2003 AA Accounts for a small company made up to 30 June 2002
26 Apr 2002 AA Accounts for a small company made up to 30 June 2001
11 Mar 2002 363s Return made up to 17/02/02; full list of members
27 Apr 2001 AA Accounts for a small company made up to 30 June 2000
27 Mar 2001 363s Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2000 363s Return made up to 17/02/00; full list of members; amend
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999
21 Mar 2000 363s Return made up to 17/02/00; full list of members
24 Mar 1999 AA Accounts for a small company made up to 30 June 1998
18 Mar 1999 363s Return made up to 17/02/99; full list of members
01 Apr 1998 AA Accounts for a small company made up to 30 June 1997
18 Feb 1998 363s Return made up to 17/02/98; full list of members
12 Feb 1998 288a New secretary appointed
12 Feb 1998 288b Secretary resigned
16 Apr 1997 AA Accounts for a small company made up to 30 June 1996