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MICHAEL TUCK LETTINGS LIMITED

Company number 03707781

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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)
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 04/02/08; full list of members
06 Nov 2007 395 Particulars of mortgage/charge
18 Oct 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
16 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Jun 2007 88(2)R Ad 30/05/07--------- £ si 10@1=10 £ ic 110/120
27 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 363a Return made up to 04/02/07; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Mar 2006 363a Return made up to 04/02/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
19 Oct 2005 288a New director appointed
19 Oct 2005 88(2)R Ad 03/02/05--------- £ si 5@1
03 Mar 2005 363s Return made up to 04/02/05; full list of members
13 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
23 Feb 2004 363s Return made up to 04/02/04; full list of members
12 Feb 2004 AA Total exemption small company accounts made up to 31 January 2003
01 Dec 2003 AA Total exemption small company accounts made up to 31 January 2002
07 Feb 2003 363s Return made up to 04/02/03; no change of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2002 363s Return made up to 04/02/02; no change of members
12 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
28 Mar 2001 88(2)R Ad 03/02/01--------- £ si 104@1
28 Mar 2001 288b Director resigned