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TUSTIN DEVELOPMENTS LIMITED

Company number 01894292

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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)
08 Aug 2007 88(2)R Ad 03/07/07--------- £ si 6000@1=6000 £ ic 25200/31200
26 Jul 2007 MEM/ARTS Memorandum and Articles of Association
26 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 363s Return made up to 16/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2006 AA Accounts for a small company made up to 31 May 2006
16 Jan 2006 AA Accounts for a small company made up to 31 May 2005
19 Oct 2005 363s Return made up to 16/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2005 AA Accounts for a small company made up to 31 May 2004
08 Nov 2004 288a New director appointed
20 Oct 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 288c Director's particulars changed
28 Apr 2004 288c Director's particulars changed
18 Nov 2003 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2003 AA Accounts for a small company made up to 31 May 2003
14 Jan 2003 403a Declaration of satisfaction of mortgage/charge
18 Dec 2002 AA Accounts for a small company made up to 31 May 2002
22 Oct 2002 363s Return made up to 16/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge
30 May 2002 403a Declaration of satisfaction of mortgage/charge
25 Mar 2002 288a New director appointed