TUCK BOX LIMITED

Company number 02204486

Date	Type	Description	View / Download
24 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
24 Jan 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
20 Dec 2005	363s	Return made up to 31/10/05; full list of members	(8 pages)
17 Feb 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
01 Dec 2004	363s	Return made up to 31/10/04; full list of members	(8 pages)
09 Feb 2004	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
06 Nov 2003	363s	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Nov 2002	363s	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
12 Nov 2002	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
28 May 2002	AA	Accounts for a small company made up to 31 July 2001	(6 pages)
28 Nov 2001	363s	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 28/11/01 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
02 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
24 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 2000	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
13 Nov 2000	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jul 2000	88(2)R	Ad 19/06/00--------- £ si 63000@1=63000 £ ic 100/63100	(2 pages)
05 Jul 2000	123	Nc inc already adjusted 02/06/00	(2 pages)
05 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Jan 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
29 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Apr 1999	225	Accounting reference date extended from 31/03/99 to 31/07/99	(1 page)
02 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
27 Oct 1998	363s	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Apr 1998	395	Particulars of mortgage/charge	(3 pages)