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TUCKERMAN COMMERCIAL LIMITED

Company number 04077077

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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)
25 Oct 2012 CH01 Director's details changed for David Francis William Hawkins on 6 February 2012
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
20 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2011 SH06 Cancellation of shares. Statement of capital on 20 May 2011
  • GBP 7,020
20 May 2011 SH03 Purchase of own shares.
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Alexander Lewis on 26 August 2010
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2010 SH06 Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 7,600
07 Jul 2010 SH03 Purchase of own shares.
11 Jun 2010 AP01 Appointment of David Francis William Hawkins as a director
21 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
29 Sep 2009 169 Gbp ic 9200/8400\08/09/09\gbp sr 800@1=800\
18 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2008 363a Return made up to 25/09/08; full list of members
03 Oct 2008 288a Secretary appointed 2020 secretarial LIMITED
03 Oct 2008 288b Appointment terminated secretary clarendon accountants LIMITED
03 Oct 2008 288b Appointment terminated director terence osborne
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2007 363a Return made up to 25/09/07; full list of members
02 Oct 2007 288c Director's particulars changed