TUSCANY COUNTRY HOUSE LTD

Company number 05007158

Date	Type	Description	View / Download
14 May 2010	CERTNM	Company name changed tuscany country house LIMITED\certificate issued on 14/05/10 RES15 ‐ Change company name resolution on 2010-03-26	(2 pages)
14 May 2010	CONNOT	Change of name notice	(2 pages)
18 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(4 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from, fintex house 2ND floor, 19 golden square, london, W1F 9HD	(1 page)
04 Feb 2009	363a	Return made up to 06/01/09; full list of members	(3 pages)
23 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
11 Jan 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
26 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
17 Apr 2007	288a	New secretary appointed	(1 page)
16 Apr 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	363a	Return made up to 06/01/07; full list of members	(2 pages)
06 Feb 2007	287	Registered office changed on 06/02/07 from: flintex house 2ND floor, 19 golden square, london W1F 9HD	(1 page)
30 Jan 2007	288b	Director resigned	(1 page)
31 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
31 Jan 2006	363a	Return made up to 06/01/06; full list of members	(2 pages)
07 Dec 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
06 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
17 Feb 2005	363a	Return made up to 06/01/05; full list of members	(6 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
15 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	CERTNM	Company name changed leemo LIMITED\certificate issued on 07/06/04	(2 pages)
28 Feb 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
28 Feb 2004	88(2)R	Ad 04/02/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
26 Feb 2004	288a	New secretary appointed	(2 pages)