- Company Overview for A.A. TUNMER & CO. LTD (04918247)
- Filing history for A.A. TUNMER & CO. LTD (04918247)
- People for A.A. TUNMER & CO. LTD (04918247)
- Charges for A.A. TUNMER & CO. LTD (04918247)
- More for A.A. TUNMER & CO. LTD (04918247)
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) |
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14 Aug 2014 | AD01 | Registered office address changed from The Coach House West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY to Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 14 August 2014 | |
29 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
07 May 2014 | AP01 | Appointment of Mrs Beverley Rose Tunmer as a director | |
07 May 2014 | TM01 | Termination of appointment of Robert Tunmer as a director | |
07 May 2014 | TM01 | Termination of appointment of Peter Tunmer as a director | |
07 May 2014 | TM02 | Termination of appointment of Robert Tunmer as a secretary | |
13 Nov 2013 | MR01 | Registration of charge 049182470013 | |
12 Nov 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
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05 Sep 2013 | MR01 | Registration of charge 049182470012 | |
04 Sep 2013 | MR01 | Registration of charge 049182470011 | |
24 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
29 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
11 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
11 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
17 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
09 Dec 2011 | MG01 |
Duplicate mortgage certificatecharge no:9
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06 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
07 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
26 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
26 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
01 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
01 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
02 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
13 May 2010 | AP01 | Appointment of Mr Peter Tunmer as a director |