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TUCKER PRODUCTS LIMITED

Company number 00486346

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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)
27 Sep 2011 TM01 Termination of appointment of Ronald Howell as a director
22 Sep 2011 AP01 Appointment of Mr Amit Kumar Sood as a director
22 Sep 2011 AP01 Appointment of Mr John Mitchell Cowley as a director
22 Sep 2011 AP01 Appointment of Mr Matthew James Cogzell as a director
25 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
25 May 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 24 May 2010
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
09 Jun 2010 AD03 Register(s) moved to registered inspection location
09 Jun 2010 CH01 Director's details changed for Ronald Victor Howell on 24 May 2010
09 Jun 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 24 May 2010
09 Jun 2010 AD02 Register inspection address has been changed
14 May 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2009 363a Return made up to 24/05/09; full list of members
25 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jun 2008 363s Return made up to 24/05/08; full list of members
13 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Jul 2007 363s Return made up to 24/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Aug 2006 363s Return made up to 24/05/06; full list of members
27 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jun 2005 363s Return made up to 24/05/05; full list of members
17 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Jun 2004 363s Return made up to 24/05/04; full list of members