TUSON & PARTNERS HOLDINGS LIMITED

Company number 03745177

Date	Type	Description	View / Download
05 May 2006	363s	Return made up to 01/04/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
09 Apr 2005	363s	Return made up to 01/04/05; full list of members	(6 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG	(1 page)
25 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
11 May 2004	363s	Return made up to 01/04/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Mar 2004	287	Registered office changed on 30/03/04 from: alto house 29/30 newbury street london EC1A 7HZ	(1 page)
29 Apr 2003	363a	Return made up to 01/04/03; full list of members	(6 pages)
29 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
20 Dec 2002	288b	Director resigned	(1 page)
02 May 2002	363s	Return made up to 01/04/02; full list of members	(6 pages)
02 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
27 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
15 Aug 2001	88(2)R	Ad 06/04/99--------- £ si 98@1	(2 pages)
29 Jul 2001	363s	Return made up to 01/04/01; full list of members	(6 pages)
06 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
25 Apr 2000	363s	Return made up to 01/04/00; full list of members	(6 pages)
05 May 1999	88(2)R	Ad 06/04/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 May 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
09 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/04/99	(1 page)
07 Apr 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	NEWINC	Incorporation	(19 pages)