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THE TUCK BOX (ANDOVER) LIMITED

Company number 03824078

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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 363a Return made up to 12/08/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Oct 2007 363s Return made up to 12/08/07; no change of members
03 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Aug 2006 363s Return made up to 12/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
18 Aug 2005 363s Return made up to 12/08/05; full list of members
25 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
04 Aug 2004 363s Return made up to 12/08/04; full list of members
13 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
26 Aug 2003 363s Return made up to 12/08/03; full list of members
  • 363(287) ‐ Registered office changed on 26/08/03
13 Feb 2003 AA Partial exemption accounts made up to 30 September 2002
18 Aug 2002 363s Return made up to 12/08/02; full list of members
18 Mar 2002 AA Partial exemption accounts made up to 30 September 2001
13 Aug 2001 363s Return made up to 12/08/01; full list of members
25 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2001 AA Full accounts made up to 30 September 2000
07 Nov 2000 363s Return made up to 12/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Nov 2000 88(2) Ad 03/09/95--------- £ si 98@1=98 £ ic 100/198
03 Dec 1999 88(2)R Ad 03/09/99--------- £ si 98@1=98 £ ic 2/100
03 Dec 1999 225 Accounting reference date extended from 31/08/00 to 30/09/00
29 Sep 1999 288a New secretary appointed;new director appointed
29 Sep 1999 288a New director appointed