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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)
10 Jan 1997 288c Secretary's particulars changed
18 Feb 1996 363x Return made up to 01/02/96; no change of members
18 Jan 1996 AA Full accounts made up to 30 September 1995
27 Nov 1995 288 Secretary resigned;new secretary appointed
14 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
14 Feb 1995 363x Return made up to 01/02/95; no change of members
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Request DocumentReturn made up to 01/02/95; no change of members
14 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
15 Feb 1994 363x Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
10 Feb 1993 363x Return made up to 01/02/93; no change of members
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Request DocumentReturn made up to 01/02/93; no change of members
27 Jan 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
21 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
13 Feb 1992 363x Return made up to 01/02/92; no change of members
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Request DocumentReturn made up to 01/02/92; no change of members
12 Aug 1991 325 Location of register of directors' interests
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12 Aug 1991 353 Location of register of members
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12 Aug 1991 287 Registered office changed on 12/08/91 from: brook house 113 park lane london W1Y4AY
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Request DocumentRegistered office changed on 12/08/91 from: brook house 113 park lane london W1Y4AY
31 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
25 Feb 1991 363x Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
21 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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30 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989