TUNSTEAD LIMITED

Company number 03578048

Date	Type	Description	View / Download
29 Jun 2004	363s	Return made up to 09/06/04; full list of members	(7 pages)
19 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	AA	Accounts made up to 31 December 2003	(5 pages)
23 Jan 2004	287	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS	(1 page)
08 Jun 2003	363s	Return made up to 09/06/03; full list of members	(8 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: c/o rowland capital LTD 7 the sanctuary london SW1P 3JS	(1 page)
06 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 2003	AA	Accounts made up to 31 December 2002	(5 pages)
30 Sep 2002	363s	Return made up to 09/06/02; full list of members	(7 pages)
30 Sep 2002	363(287)	Registered office changed on 30/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2002	AA	Accounts made up to 31 December 2001	(5 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Apr 2002	288a	New director appointed	(3 pages)
21 Dec 2001	288a	New secretary appointed	(2 pages)
20 Dec 2001	288a	New secretary appointed	(2 pages)
14 Dec 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
25 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
03 Aug 2001	353	Location of register of members	(1 page)
03 Aug 2001	287	Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP	(1 page)
06 Jul 2001	363s	Return made up to 09/06/01; full list of members	(6 pages)
06 Jul 2001	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2000	288b	Secretary resigned	(1 page)
22 Dec 2000	288a	New secretary appointed	(2 pages)
23 Nov 2000	287	Registered office changed on 23/11/00 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ	(1 page)