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MORGAN TUCKER LIMITED

Company number 04684456

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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)
17 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Oct 2011 AD01 Registered office address changed from , Aura Commerce & Technology Centre Manners Road, Newark, Nottinghamshire, NG24 1BS on 4 October 2011
25 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
17 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Matthew Alan Tucker on 1 October 2009
17 Mar 2010 CH01 Director's details changed for William Smart on 1 October 2009
17 Mar 2010 CH01 Director's details changed for David Parton on 1 October 2009
17 Mar 2010 CH01 Director's details changed for Joanne Elizabeth Morgan on 1 October 2009
02 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2009 225 Accounting reference date extended from 31/01/2009 to 30/04/2009
17 Mar 2009 363a Return made up to 14/03/09; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Mar 2008 363a Return made up to 14/03/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from, aura commerce & technology, centre manners road, newark, nottinghamshire, NG24 1BS
19 Mar 2008 288c Director's change of particulars / matthew tucker / 12/02/2008
19 Mar 2008 288c Director and secretary's change of particulars / joanne morgan / 12/02/2008
23 Oct 2007 287 Registered office changed on 23/10/07 from: aura commerce & technology, centre manners road, newark, nottinghamshire NG24 1BS
18 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Oct 2007 287 Registered office changed on 17/10/07 from: potterdyke house, 31-33 lombard street, newark, nottinghamshire NG24 1XG
11 Jul 2007 395 Particulars of mortgage/charge