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TUCASI LIMITED

Company number 05060375

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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)
23 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Sep 2007 88(2)R Ad 06/09/07--------- £ si 20000@.001=20 £ ic 900/920
23 Jul 2007 123 Nc inc already adjusted 07/06/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 1000 to 1000,000 07/06/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007 287 Registered office changed on 10/07/07 from: dolphin house, st peter street, winchester, hampshire, S023 8BW
30 Apr 2007 288a New director appointed
30 Apr 2007 288a New secretary appointed
30 Apr 2007 288b Secretary resigned
10 Apr 2007 363s Return made up to 02/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
23 Mar 2006 363s Return made up to 02/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
29 Mar 2005 363s Return made up to 02/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 2004 88(2)R Ad 02/03/04--------- £ si 899@1=899 £ ic 1/900
08 Apr 2004 288a New secretary appointed;new director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288b Director resigned
02 Mar 2004 NEWINC Incorporation