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TUSON & PARTNERS HOLDINGS LIMITED

Company number 03745177

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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)
12 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
26 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
16 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
16 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
19 Apr 2013 AP01 Appointment of Mr Jeremy Charles Alistair Chivers as a director
19 Apr 2013 TM01 Termination of appointment of Keith Tuson as a director
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
18 Apr 2012 CERTNM Company name changed peerman LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
  • NM01 ‐ Change of name by resolution
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
19 Apr 2010 CH04 Secretary's details changed for Alto Secretaries Limited on 1 October 2009
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Apr 2009 363a Return made up to 01/04/09; full list of members
14 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Apr 2008 363a Return made up to 01/04/08; full list of members
04 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Apr 2007 363a Return made up to 01/04/07; full list of members
11 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005