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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)
11 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004 88(2)R Ad 13/09/03--------- £ si 1@1=1 £ ic 1/2
23 Oct 2003 395 Particulars of mortgage/charge
13 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
09 Oct 2003 287 Registered office changed on 09/10/03 from: 5 milkingpen lane old basing hampshire RG24 7DD
02 Oct 2003 395 Particulars of mortgage/charge
27 Sep 2003 288a New director appointed
27 Sep 2003 288a New director appointed
27 Sep 2003 288a New secretary appointed
23 Sep 2003 287 Registered office changed on 23/09/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Secretary resigned
11 Sep 2003 NEWINC Incorporation