- Company Overview for TUCK BOX LIMITED (02204486)
- Filing history for TUCK BOX LIMITED (02204486)
- People for TUCK BOX LIMITED (02204486)
- Charges for TUCK BOX LIMITED (02204486)
- More for TUCK BOX LIMITED (02204486)
| 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) |
|---|---|---|---|
| 17 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 27 Apr 2011 | TM01 | Termination of appointment of David Wilby as a director | |
| 06 Jan 2011 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 03 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 18 Feb 2010 | AP01 | Appointment of Mrs Margaret Anne Tuck as a director | |
| 18 Feb 2010 | TM01 | Termination of appointment of James Tuck as a director | |
| 18 Feb 2010 | TM01 | Termination of appointment of Simon Legood as a director | |
| 18 Feb 2010 | AP03 | Appointment of Mr Rodney Sant Tuck as a secretary | |
| 18 Feb 2010 | TM02 | Termination of appointment of Simon Legood as a secretary | |
| 14 Dec 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 14 Dec 2009 | CH03 | Secretary's details changed for Simon Vaughan Legood on 31 October 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Mr Rodney Sant Tuck on 31 October 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for David Thomas Wilby on 31 October 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Simon Vaughan Legood on 31 October 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for James William Tuck on 31 October 2009 | |
| 21 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 08 Dec 2008 | 363a | Return made up to 31/10/08; full list of members | |
| 05 Dec 2008 | 288c | Director's change of particulars / james tuck / 31/10/2008 | |
| 10 Apr 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 13 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
| 12 Dec 2007 | 363a | Return made up to 31/10/07; full list of members | |
| 31 Jul 2007 | 395 | Particulars of mortgage/charge | |
| 07 Jun 2007 | AA | Total exemption small company accounts made up to 31 July 2006 |