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TUNNEL TECH NORTH LIMITED

Company number 02356763

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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)
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
13 Oct 2010 AP01 Appointment of John Stanley as a director
15 Sep 2010 AA Accounts for a medium company made up to 1 January 2010
08 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
08 Mar 2010 AD03 Register(s) moved to registered inspection location
08 Mar 2010 AD02 Register inspection address has been changed
08 Mar 2010 CH03 Secretary's details changed for John Edward Hall on 26 October 2009
08 Mar 2010 CH01 Director's details changed for Simon Middlebrook on 8 March 2010
05 Nov 2009 AA Accounts for a medium company made up to 26 December 2008
26 Oct 2009 CH01 Director's details changed for John Edward Hall on 26 January 2009
22 Jul 2009 288a Director appointed ronald christopher wilson
22 Jul 2009 288a Secretary appointed john hall
10 Mar 2009 363a Return made up to 08/03/09; full list of members
27 Jan 2009 288b Appointment terminated director and secretary martyn dewhurst
26 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cos act sec 175(4)(b) 07/01/2009
08 Oct 2008 AA Accounts for a medium company made up to 28 December 2007
10 Mar 2008 363a Return made up to 08/03/08; full list of members
11 Aug 2007 395 Particulars of mortgage/charge
06 Aug 2007 AA Accounts for a medium company made up to 29 December 2006
20 Mar 2007 363a Return made up to 08/03/07; full list of members
27 Jan 2007 395 Particulars of mortgage/charge
02 Dec 2006 395 Particulars of mortgage/charge
04 Oct 2006 AA Accounts for a medium company made up to 30 December 2005
02 May 2006 363s Return made up to 08/03/06; full list of members