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TUCKWELL CHASE LOTTERY LIMITED

Company number 03508815

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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)
17 Feb 2017 TM01 Termination of appointment of Piers David Maurice Vimpany as a director on 18 January 2017
17 Feb 2017 AP03 Appointment of Ms Veronica Alison Carter as a secretary on 19 October 2016
17 Feb 2017 TM02 Termination of appointment of Paul Victor Boughton as a secretary on 19 October 2016
11 Aug 2016 AA Accounts for a small company made up to 25 March 2016
23 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
25 Nov 2015 CH01 Director's details changed for Dr Susan Maureen Wade on 25 November 2015
25 Nov 2015 CH01 Director's details changed for John Rudolph Wenger on 25 November 2015
25 Nov 2015 CH01 Director's details changed for Sarah Brocklebank on 25 November 2015
14 Oct 2015 AA Accounts for a small company made up to 27 March 2015
24 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
24 Feb 2015 CH01 Director's details changed for Mr David John Boscawen Burland on 1 January 2015
24 Feb 2015 CH01 Director's details changed for Mr David John Bosawen Burland on 1 January 2015
06 Jan 2015 AP01 Appointment of Mr Piers David Maurice Vimpany as a director on 22 October 2014
06 Jan 2015 TM01 Termination of appointment of Kevin Hendy Dewey as a director on 22 October 2014
06 Jan 2015 TM02 Termination of appointment of John Rudolph Wenger as a secretary on 22 October 2014
03 Jan 2015 AP03 Appointment of Mr Paul Victor Boughton as a secretary on 28 October 2014
01 Sep 2014 AA Accounts for a small company made up to 28 March 2014
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
12 Feb 2014 CH01 Director's details changed for Mr David John Bosawen Burland on 12 February 2014
12 Feb 2014 TM01 Termination of appointment of Anthony Marshall as a director
16 Jan 2014 AP01 Appointment of Mr Paul Victor Boughton as a director
19 Nov 2013 AA Accounts for a small company made up to 29 March 2013
14 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Mr David John Bosawen Burland on 12 February 2013
06 Feb 2013 AP01 Appointment of Mr David John Boscawen Burland as a director