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GEORGE TUFTS AND SON LIMITED

Company number 03885098

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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)
03 Jul 2003 363a Return made up to 20/05/03; full list of members
02 Jul 2003 288c Director's particulars changed
04 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
17 Dec 2002 363s Return made up to 29/11/02; full list of members
05 Jul 2002 88(2)R Ad 24/05/02--------- £ si 27730@1=27730 £ ic 300000/327730
14 May 2002 AA Accounts for a medium company made up to 31 December 2001
05 Dec 2001 363s Return made up to 29/11/01; full list of members
05 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
21 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2001 123 £ nc 300000/500000 15/05/01
19 Mar 2001 288a New director appointed
01 Dec 2000 363s Return made up to 29/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 01/12/00
  • 363(353) ‐ Location of register of members address changed
27 Oct 2000 88(2)R Ad 01/01/00--------- £ si 299998@1=299998 £ ic 2/300000
10 Jan 2000 123 £ nc 1000/300000 23/12/98
17 Dec 1999 225 Accounting reference date extended from 30/11/00 to 31/12/00
17 Dec 1999 88(2)R Ad 29/11/99--------- £ si 1@1=1 £ ic 1/2
30 Nov 1999 288b Secretary resigned
29 Nov 1999 NEWINC Incorporation