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TOCKBURY VENTURES LIMITED

Company number 03642608

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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)
09 Aug 2004 AA Full accounts made up to 31 December 2002
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
17 Oct 2003 363a Return made up to 01/10/03; full list of members
06 Mar 2003 288a New director appointed
06 Mar 2003 288b Director resigned
05 Feb 2003 AA Full accounts made up to 31 December 2001
22 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
18 Oct 2002 363a Return made up to 01/10/02; full list of members
31 Jan 2002 AA Full accounts made up to 31 December 2000
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
03 Oct 2001 363a Return made up to 01/10/01; full list of members
10 Aug 2001 AUD Auditor's resignation
18 May 2001 AA Full accounts made up to 31 December 1999
12 Oct 2000 363a Return made up to 01/10/00; full list of members
01 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/99
13 Oct 1999 363a Return made up to 01/10/99; full list of members
05 Jul 1999 MISC Amending 882 29/12/98
05 Jul 1999 88(2)R Ad 01/06/99--------- £ si 64@1=64 £ ic 1000/1064
17 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jun 1999 123 £ nc 1000/2000 01/06/99
20 May 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
20 May 1999 88(2)R Ad 01/10/98-29/12/98 £ si 998@1=998 £ ic 2/1000