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TUKTEN LIMITED

Company number 03929625

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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)
27 Mar 2007 363a Return made up to 21/02/07; full list of members
27 Mar 2007 353 Location of register of members
09 Mar 2006 363a Return made up to 21/02/06; full list of members
09 Mar 2006 288c Secretary's particulars changed;director's particulars changed
08 Mar 2006 288c Director's particulars changed
05 Feb 2006 AA Full accounts made up to 31 March 2005
23 Mar 2005 363s Return made up to 21/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2005 AA Full accounts made up to 31 March 2004
02 Mar 2004 363s Return made up to 21/02/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
01 Dec 2003 CERTNM Company name changed highbridge (plot d) industries l imited\certificate issued on 01/12/03
26 Nov 2003 CERTNM Company name changed tukten LIMITED\certificate issued on 26/11/03
31 Jul 2003 288c Secretary's particulars changed;director's particulars changed
25 Mar 2003 363s Return made up to 21/02/03; full list of members
05 Feb 2003 AA Full accounts made up to 31 March 2002
30 May 2002 AA Full accounts made up to 31 March 2001
27 Mar 2002 363s Return made up to 21/02/02; full list of members
02 Oct 2001 288c Secretary's particulars changed;director's particulars changed
26 Feb 2001 363s Return made up to 21/02/01; full list of members
  • 363(287) ‐ Registered office changed on 26/02/01
  • 363(353) ‐ Location of register of members address changed
28 Dec 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New secretary appointed;new director appointed
07 Apr 2000 287 Registered office changed on 07/04/00 from: 115 colmore row birmingham west midlands B3 3AL
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Secretary resigned;director resigned