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TUNNEL TECH LIMITED

Company number 01810641

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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)
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 10
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 11
13 Oct 2010 TM01 Termination of appointment of John Stanley as a director
13 Oct 2010 AP01 Appointment of John Stanley as a director
13 Oct 2010 AP01 Appointment of John Stanley as a director
15 Sep 2010 AA Accounts for a small company made up to 1 January 2010
30 Nov 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD02 Register inspection address has been changed
30 Nov 2009 CH03 Secretary's details changed for John Edward Hall on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Timothy Alan Harker on 29 November 2009
05 Nov 2009 AA Accounts for a small company made up to 26 December 2008
02 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
26 Oct 2009 CH01 Director's details changed for John Edward Hall on 26 January 2009
22 Jul 2009 288a Secretary appointed john hall
22 Jul 2009 288a Director appointed ronald christopher wilson
27 Jan 2009 288b Appointment terminated director and secretary martyn dewhurst
26 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cos act 1985 sec 175(4)(b) 07/01/2009
01 Dec 2008 363a Return made up to 29/11/08; full list of members