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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)
05 Jan 2010 AD01 Registered office address changed from Minerva Centre Roundbush Farm Burnham Road Mundon Essex CM9 6NP on 5 January 2010
11 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Robert John Tunmer on 1 October 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Jun 2009 287 Registered office changed on 17/06/2009 from 30A shakespeare road romford essex RM1 2QD
23 Dec 2008 288b Appointment terminated director steve ambrose
08 Oct 2008 363a Return made up to 01/10/08; full list of members
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
19 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
12 Oct 2007 363s Return made up to 01/10/07; no change of members
03 Mar 2007 288a New director appointed
12 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Dec 2006 363s Return made up to 01/10/06; full list of members
13 Sep 2006 287 Registered office changed on 13/09/06 from: carlton house 101 new london road chelmsford essex CM2 0PP
13 Jul 2006 395 Particulars of mortgage/charge
13 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
23 Mar 2006 395 Particulars of mortgage/charge
09 Feb 2006 363a Return made up to 01/10/05; full list of members
02 Feb 2006 395 Particulars of mortgage/charge
24 Jan 2006 395 Particulars of mortgage/charge
11 May 2005 AA Accounts for a dormant company made up to 31 August 2004
15 Dec 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Oct 2003 225 Accounting reference date shortened from 31/10/04 to 31/08/04
17 Oct 2003 288a New director appointed