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TUFFLAY LIMITED

Company number 04896329

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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)
26 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Sep 2006	363a	Return made up to 25/08/06; full list of members	View PDF Return made up to 25/08/06; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Mar 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 18 pages (18 pages)
07 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2005	363s	Return made up to 25/08/05; full list of members	View PDF Return made up to 25/08/05; full list of members - link opens in a new window - 10 pages (10 pages)
06 Sep 2005	363(288)	Director's particulars changed
26 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Jan 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
07 Dec 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	View PDF Accounting reference date shortened from 31/12/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
16 Nov 2004	88(2)R	Ad 30/09/04--------- £ si 7938@.25=1984 £ ic 24485/26469	View PDF Ad 30/09/04--------- £ si 7938@.25=1984 £ ic 24485/26469 - link opens in a new window - 2 pages (2 pages)
16 Nov 2004	123	Nc inc already adjusted 19/08/04	View PDF Nc inc already adjusted 19/08/04 - link opens in a new window - 1 page (1 page)
09 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Supplemental deed 19/08/04
09 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Sep 2004	363s	Return made up to 25/08/04; full list of members	View PDF Return made up to 25/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Mar 2004	88(2)R	Ad 16/02/04--------- £ si 90000@.25=22500 £ ic 2/22502	View PDF Ad 16/02/04--------- £ si 90000@.25=22500 £ ic 2/22502 - link opens in a new window - 3 pages (3 pages)
11 Mar 2004	123	Nc inc already adjusted 16/02/04	View PDF Nc inc already adjusted 16/02/04 - link opens in a new window - 1 page (1 page)
11 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-div into 25P each 16/02/04
11 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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