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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)
06 Feb 2013 TM01 Termination of appointment of Frederick Roberts as a director
06 Feb 2013 TM01 Termination of appointment of Peter King as a director
14 Nov 2012 AA Accounts for a small company made up to 30 March 2012
02 Nov 2012 AP03 Appointment of John Rudolph Wenger as a secretary
02 Nov 2012 TM02 Termination of appointment of Anthony John Marshall as a secretary
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
21 Nov 2011 AA Accounts for a small company made up to 25 March 2011
17 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a small company made up to 26 March 2010
08 Nov 2010 AP03 Appointment of Anthony John Marshall as a secretary
05 Nov 2010 AP01 Appointment of Kevin Hendy Dewey as a director
05 Nov 2010 TM02 Termination of appointment of Frederick Roberts as a secretary
05 Nov 2010 TM01 Termination of appointment of Mary Fisher as a director
05 Nov 2010 AD01 Registered office address changed from Waverley Lane Farnham Surrey GU9 8BL on 5 November 2010
10 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Frederick Nigel Roberts on 8 March 2010
10 Mar 2010 CH01 Director's details changed for Dr Susan Maureen Wade on 8 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Anthony John Marshall on 8 March 2010
10 Mar 2010 CH01 Director's details changed for Sarah Brocklebank on 8 March 2010
18 Nov 2009 AA Accounts for a small company made up to 27 March 2009
16 Mar 2009 288a Director appointed john rudolph wenger
11 Mar 2009 363a Return made up to 12/02/09; full list of members
06 Mar 2009 288b Appointment terminated director rachel hampson
06 Mar 2009 288b Appointment terminated director and secretary olwen long