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TUCKRIDGE LIMITED

Company number 01430863

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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)
04 Jan 2005 363a Return made up to 24/12/04; full list of members
13 Oct 2004 AUD Auditor's resignation
06 Jul 2004 288c Director's particulars changed
21 Jun 2004 288c Secretary's particulars changed
27 Mar 2004 AA Accounts made up to 30 September 2003
02 Feb 2004 287 Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH
05 Jan 2004 363a Return made up to 24/12/03; full list of members
14 Nov 2003 288c Director's particulars changed
13 Oct 2003 288a New director appointed
13 Oct 2003 288b Director resigned
09 Oct 2003 288a New director appointed
22 Jul 2003 288a New director appointed
07 Jul 2003 288a New director appointed
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Director resigned
28 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2003 AA Accounts made up to 30 September 2002
02 Jan 2003 363a Return made up to 24/12/02; full list of members
20 Feb 2002 AA Accounts made up to 30 September 2001
10 Jan 2002 288a New secretary appointed
10 Jan 2002 288b Secretary resigned
03 Jan 2002 363a Return made up to 24/12/01; full list of members
22 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Mar 2001 AA Full accounts made up to 30 September 2000
04 Jan 2001 288b Director resigned