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DEREK TUNNAH DESIGN LIMITED

Company number 01399362

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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)
03 Sep 2013 AD01 Registered office address changed from C/O Dawson and Sanderson Limited 26 Ridley Place Newcastle upon Tyne NE1 8JW England on 3 September 2013
03 Sep 2013 CH01 Director's details changed for Mr Alistair Cormack on 31 August 2013
03 Sep 2013 CH01 Director's details changed for Mr Christopher Robert Harrison on 31 August 2013
10 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
26 Mar 2012 AP01 Appointment of Mr Christopher Robert Harrison as a director
26 Mar 2012 AP01 Appointment of Mr Alistair Cormack as a director
15 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Thomas Dawson on 1 December 2010
22 Dec 2010 TM02 Termination of appointment of David Butler as a secretary
22 Dec 2010 TM01 Termination of appointment of David Butler as a director
10 Dec 2010 AD01 Registered office address changed from 3 Witney Way, Boldon Business Park, Boldon Tyne and Wear NE35 9PE on 10 December 2010
27 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr David Butler on 6 January 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
11 Mar 2009 363a Return made up to 17/02/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
26 Jun 2008 225 Accounting reference date extended from 31/03/2008 to 31/08/2008
31 Mar 2008 363a Return made up to 31/03/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2007 363a Return made up to 31/03/07; full list of members
17 Apr 2007 287 Registered office changed on 17/04/07 from: 3 witney way, boldon business park, boldon tyne and wear NE35 9PE