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TO TUSCANY LIMITED

Company number 04022417

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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)
14 Jul 2014 CH01 Director's details changed for Sean Peter Caulfield on 26 June 2014
23 Sep 2013 CH01 Director's details changed for Sean Peter Caulfield on 5 September 2013
01 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
27 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Sean Peter Caulfield on 1 October 2009
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AP01 Appointment of Ms Lisa Anne Leggate as a director
08 Jan 2010 TM01 Termination of appointment of David Caulfield as a director
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 27/06/09; full list of members
19 May 2009 287 Registered office changed on 19/05/2009 from 5 st peters street canterbury kent CT1 2AT
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 27/06/08; full list of members
25 Jul 2008 353 Location of register of members
30 Apr 2008 288b Appointment terminated secretary sabina caulfield
30 Apr 2008 288a Secretary appointed ms lisa leggate
26 Jul 2007 363a Return made up to 27/06/07; full list of members
13 Jun 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
08 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Sep 2006 363a Return made up to 27/06/06; full list of members