- Company Overview for TUCKWELL CHASE LOTTERY LIMITED (03508815)
- Filing history for TUCKWELL CHASE LOTTERY LIMITED (03508815)
- People for TUCKWELL CHASE LOTTERY LIMITED (03508815)
- Charges for TUCKWELL CHASE LOTTERY LIMITED (03508815)
- More for TUCKWELL CHASE LOTTERY LIMITED (03508815)
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) |
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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
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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
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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
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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 |