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TUCKER & OXLEY LIMITED

Company number 00287058

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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)
14 Mar 2014 CC04 Statement of company's objects
14 Mar 2014 SH10 Particulars of variation of rights attached to shares
14 Mar 2014 SH08 Change of share class name or designation
14 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2013 AA Accounts for a small company made up to 30 September 2012
18 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
25 Apr 2012 AA Accounts for a small company made up to 30 September 2011
12 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
20 Jun 2011 AA Accounts for a small company made up to 30 September 2010
13 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
28 Jun 2010 AA Accounts for a small company made up to 30 September 2009
20 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
04 Jun 2009 AA Accounts for a small company made up to 30 September 2008
06 Apr 2009 363a Return made up to 30/03/09; full list of members
17 Apr 2008 363a Return made up to 30/03/08; full list of members
10 Apr 2008 AA Accounts for a small company made up to 30 September 2007
01 May 2007 AA Accounts for a small company made up to 30 September 2006
13 Apr 2007 363a Return made up to 30/03/07; full list of members
19 Jun 2006 AA Accounts for a small company made up to 30 September 2005
02 May 2006 363s Return made up to 30/03/06; full list of members
01 Aug 2005 AA Accounts for a small company made up to 30 September 2004
26 Apr 2005 363s Return made up to 30/03/05; full list of members
21 Dec 2004 287 Registered office changed on 21/12/04 from: 45 mount pleasant villas london N4 4HA
03 Aug 2004 AA Group of companies' accounts made up to 30 September 2003
22 Apr 2004 363s Return made up to 30/03/04; full list of members