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TUCASA LIMITED

Company number 04582140

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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)
23 Sep 2014 CH01 Director's details changed for Mr Thomas Mathew Roger Young on 23 September 2014
11 Apr 2014 AP01 Appointment of Mr Peter Justin Reilly as a director
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 300
17 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
10 Dec 2013 CH01 Director's details changed
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
29 Jul 2013 MR04 Satisfaction of charge 3 in full
29 Jul 2013 MR04 Satisfaction of charge 5 in full
29 Jul 2013 MR04 Satisfaction of charge 2 in full
18 Dec 2012 AA Total exemption full accounts made up to 30 September 2012
26 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Mr Thomas Matthew Roger Young on 1 October 2011
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Thomas Matthew Roger Young on 18 November 2009
20 Oct 2009 CH01 Director's details changed for David Harrington Loosemore on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for David Harrington Loosemore on 20 October 2009
07 Oct 2009 CH03 Secretary's details changed for David Harrington Loosemore on 21 August 2009
28 Jan 2009 288a Director appointed mr thomas matthew roger young
28 Jan 2009 288b Appointment terminated director stuart parry