- Company Overview for TUCKER HOLDINGS LIMITED (03259349)
- Filing history for TUCKER HOLDINGS LIMITED (03259349)
- People for TUCKER HOLDINGS LIMITED (03259349)
- Charges for TUCKER HOLDINGS LIMITED (03259349)
- More for TUCKER HOLDINGS LIMITED (03259349)
| 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) |
|---|---|---|---|
| 30 Sep 2005 | 288b | Secretary resigned;director resigned | |
| 30 Sep 2005 | AA | Accounts made up to 30 April 2005 | |
| 30 Sep 2005 | 288a | New secretary appointed | |
| 14 Sep 2004 | 363s | Return made up to 19/09/04; full list of members | |
| 01 Sep 2004 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 01 Mar 2004 | AA | Full accounts made up to 30 April 2003 | |
| 17 Sep 2003 | 363s | Return made up to 19/09/03; full list of members | |
| 22 Oct 2002 | 288a | New director appointed | |
| 22 Oct 2002 | 288a | New director appointed | |
| 22 Oct 2002 | MA | Memorandum and Articles of Association | |
| 22 Oct 2002 | RESOLUTIONS |
Resolutions
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| 15 Oct 2002 | 363s | Return made up to 19/09/02; full list of members | |
| 20 Aug 2002 | AA | Full accounts made up to 30 April 2002 | |
| 09 Oct 2001 | 363s | Return made up to 04/10/01; full list of members | |
| 06 Aug 2001 | AA | Accounts for a small company made up to 30 April 2001 | |
| 30 Apr 2001 | CERTNM | Company name changed J. shepherd LIMITED\certificate issued on 30/04/01 | |
| 20 Dec 2000 | AA | Accounts for a small company made up to 30 April 2000 | |
| 16 Oct 2000 | 363s | Return made up to 04/10/00; full list of members | |
| 16 Oct 2000 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 11 Oct 1999 | 363s | Return made up to 04/10/99; full list of members | |
| 07 Sep 1999 | 287 | Registered office changed on 07/09/99 from: 14 saffron close chineham basingstoke hampshire RG24 3XQ | |
| 16 Aug 1999 | AA | Accounts for a small company made up to 30 April 1999 | |
| 09 Oct 1998 | 363s | Return made up to 04/10/98; no change of members | |
| 05 Oct 1998 | AA | Accounts for a small company made up to 30 April 1998 | |
| 03 Oct 1997 | 363s | Return made up to 04/10/97; full list of members |