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TUCAN LIMITED

Company number 03370298

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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)
24 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for Liliana Tyler on 15 May 2011
23 Mar 2012 AA Accounts for a small company made up to 30 June 2011
31 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a small company made up to 30 June 2010
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Matthew James Gannan on 14 May 2010
14 May 2010 CH01 Director's details changed for Liliana Tyler on 14 May 2010
14 May 2010 CH01 Director's details changed for Pip Tyler on 14 May 2010
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 15,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/07/2020
22 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
01 Sep 2009 88(3) Particulars of contract relating to shares
01 Sep 2009 88(2) Ad 30/06/09\gbp si 280@1=280\gbp ic 1000/1280\
27 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2009 123 Gbp nc 1000/2000\30/06/09
05 Jul 2009 288b Appointment terminated director anne campbell
05 Jul 2009 288a Secretary appointed dr anne margaret campbell
04 Jun 2009 363a Return made up to 14/05/09; full list of members
12 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
27 May 2008 363a Return made up to 14/05/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Jul 2007 363a Return made up to 14/05/07; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Jun 2006 363a Return made up to 14/05/06; full list of members
14 Jun 2006 288c Secretary's particulars changed;director's particulars changed