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A.A. TUNMER & CO. LTD

Company number 04918247

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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)
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
  • GBP 100
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
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