TUFNELL INVESTMENTS LIMITED

Company number 00639693

Date	Type	Description	View / Download
26 Feb 2003	287	Registered office changed on 26/02/03 from: royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
03 Dec 2002	AA	Accounts for a dormant company made up to 31 January 2002	(6 pages)
22 Mar 2002	288a	New secretary appointed	(2 pages)
22 Mar 2002	288b	Secretary resigned	(1 page)
20 Mar 2002	363s	Return made up to 24/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
13 Mar 2002	AA	Accounts for a dormant company made up to 26 July 2001	(6 pages)
28 Jan 2002	225	Accounting reference date shortened from 26/07/02 to 31/01/02	(1 page)
27 Jan 2002	318	Location - directors service contracts and memoranda	(1 page)
27 Jan 2002	353	Location of register of members	(1 page)
27 Jan 2002	325	Location of register of directors' interests	(1 page)
27 Jan 2002	190	Location of debenture register	(1 page)
10 Dec 2001	225	Accounting reference date extended from 30/06/01 to 26/07/01	(1 page)
10 Dec 2001	287	Registered office changed on 10/12/01 from: 4TH floor waverley house 7-12 noel street london W1F 8NE	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288a	New director appointed	(3 pages)
07 Aug 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	288a	New director appointed	(3 pages)
07 Aug 2001	288a	New secretary appointed	(2 pages)
27 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(6 pages)
02 Mar 2001	363s	Return made up to 24/02/01; full list of members	(6 pages)
12 Dec 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Nov 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
22 Aug 2000	353	Location of register of members	(1 page)
22 Aug 2000	325a	Location - directors interests register: non legible	(1 page)