TUFFNELLS PARCELS EXPRESS LIMITED

Company number 00319964

Date	Type	Description	View / Download
19 Dec 2014	AP01	Appointment of Mr Jonathan Michael Bunting as a director on 19 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Nicholas John Gresham as a director on 19 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Mark Richard Cashmore as a director on 19 December 2014	(2 pages)
19 Dec 2014	AP03	Appointment of Mr Stuart Steven Marriner as a secretary on 19 December 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Ian Patrick Brewer as a secretary on 19 December 2014	(1 page)
19 Dec 2014	AD01	Registered office address changed from Shepcote House Shepcote Lane Sheffield S9 1UW to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH on 19 December 2014	(1 page)
05 Dec 2014	MR04	Satisfaction of charge 51 in full	(4 pages)
05 Dec 2014	MR04	Satisfaction of charge 52 in full	(4 pages)
26 Nov 2014	MR05	All of the property or undertaking has been released from charge 52	(5 pages)
26 Nov 2014	MR05	All of the property or undertaking has been released from charge 51	(5 pages)
12 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,091,800	(5 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
14 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
15 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
23 Mar 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
21 Oct 2011	CH01	Director's details changed for Mr Lloyd John Charles Dunn on 21 October 2011	(2 pages)
18 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
02 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 52	(6 pages)
02 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 51	(6 pages)
11 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 50	(17 pages)
11 Mar 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
28 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 49	(8 pages)