TUCKRIDGE LIMITED

Company number 01430863

Date	Type	Description	View / Download
29 Dec 2000	363a	Return made up to 24/12/00; full list of members	(6 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB	(1 page)
26 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 2000	AA	Full accounts made up to 30 September 1999	(7 pages)
29 Mar 2000	287	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB	(1 page)
29 Jan 2000	363a	Return made up to 24/12/99; full list of members	(12 pages)
01 Sep 1999	288c	Director's particulars changed	(1 page)
26 Aug 1999	288b	Director resigned	(1 page)
26 Aug 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288b	Director resigned	(1 page)
08 Apr 1999	AA	Full accounts made up to 30 September 1998	(6 pages)
17 Feb 1999	363a	Return made up to 01/02/99; change of members	(13 pages)
30 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
08 Dec 1998	88(2)R	Ad 03/12/98--------- £ si 325000@.05=16250 £ ic 5000000/5016250	(2 pages)
08 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 May 1998	325	Location of register of directors' interests	(1 page)
01 May 1998	353	Location of register of members	(1 page)
18 Apr 1998	287	Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB	(1 page)
07 Apr 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
17 Feb 1998	363a	Return made up to 01/02/98; no change of members	(13 pages)
27 Jan 1998	288a	New director appointed	(3 pages)
30 Jun 1997	AUD	Auditor's resignation
05 Mar 1997	288b	Director resigned	(1 page)
26 Feb 1997	363a	Return made up to 01/02/97; full list of members	(13 pages)
20 Feb 1997	AA	Full accounts made up to 30 September 1996	(9 pages)

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