TUCKER GARDNER RESIDENTIAL LIMITED

Company number 05396854

Date	Type	Description	View / Download
16 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,161	(8 pages)
21 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
24 Feb 2014	TM01	Termination of appointment of a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Alexander Gray as a director	(1 page)
24 Feb 2014	AP01	Appointment of Mr John Peter Hards as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Simon Gardner as a director	(1 page)
24 Feb 2014	TM02	Termination of appointment of John Adamson as a secretary	(1 page)
24 Feb 2014	TM01	Termination of appointment of Christopher Dyason as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Richard Abraham as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of John Adamson as a director	(1 page)
24 Feb 2014	AD01	Registered office address changed from C/O Streets Whitmarsh Sterland 62 Hills Road Cambridge Cambs CB2 1LA on 24 February 2014	(1 page)
24 Feb 2014	AP01	Appointment of Mr Julian Matthew Irby as a director	(2 pages)
15 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Jan 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
22 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
02 Sep 2013	SH03	Purchase of own shares.	(3 pages)
12 Jun 2013	MR01	Registration of charge 053968540005	(17 pages)
21 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2014	(8 pages)
21 Mar 2013	CH01	Director's details changed for Alexander James Gray on 16 November 2012	(2 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
28 May 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 May 2012	SH08	Change of share class name or designation	(2 pages)
28 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(10 pages)
19 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)