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TUFNELL INVESTMENTS LIMITED

Company number 00639693

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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)
22 Dec 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
29 Sep 1994 287 Registered office changed on 29/09/94 from: waverley house 7/12 noel street london. W1V 4BA
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Request DocumentRegistered office changed on 29/09/94 from: waverley house 7/12 noel street london. W1V 4BA
12 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1994 363a Return made up to 25/05/94; full list of members
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Request DocumentReturn made up to 25/05/94; full list of members
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Oct 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
22 Aug 1993 363s Return made up to 25/05/93; full list of members
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Request DocumentReturn made up to 25/05/93; full list of members
22 Jul 1993 287 Registered office changed on 22/07/93 from: 179 forest rd ilford essex IG6 3HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/07/93 from: 179 forest rd ilford essex IG6 3HP
12 Mar 1993 363s Return made up to 25/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/92; no change of members
22 Dec 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
16 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 May 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Nov 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
04 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
04 Jul 1991 363b Return made up to 25/05/91; no change of members
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Request DocumentReturn made up to 25/05/91; no change of members
04 Jul 1991 363(287) Registered office changed on 04/07/91
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Request DocumentRegistered office changed on 04/07/91
09 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
09 Jul 1990 363 Return made up to 25/05/90; full list of members
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Request DocumentReturn made up to 25/05/90; full list of members
31 Jul 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
31 Jul 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
15 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
15 Jul 1988 287 Registered office changed on 15/07/88 from: latimer park house latimer chesham bucks HP5 1TT
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Request DocumentRegistered office changed on 15/07/88 from: latimer park house latimer chesham bucks HP5 1TT
15 Jul 1988 363 Return made up to 18/05/88; full list of members
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Request DocumentReturn made up to 18/05/88; full list of members
18 May 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12