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TESSUTI LTD

Company number 05640916

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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 Oct 2009 AA Accounts for a small company made up to 31 January 2009
30 Dec 2008 363a Return made up to 30/11/08; full list of members
30 Dec 2008 288b Appointment terminated director michael ashcroft
01 Dec 2008 AA Accounts for a small company made up to 31 January 2008
07 Feb 2008 395 Particulars of mortgage/charge
12 Dec 2007 363a Return made up to 30/11/07; full list of members
01 Oct 2007 AA Accounts for a small company made up to 31 January 2007
12 Jun 2007 288a New director appointed
12 Jun 2007 88(2)R Ad 01/12/06-01/12/06 £ si 100@1=100 £ ic 100/200
11 Jun 2007 288b Secretary resigned
11 Jun 2007 288a New secretary appointed
10 Jan 2007 88(2)R Ad 02/01/06-02/01/06 £ si 99@1
03 Jan 2007 363a Return made up to 30/11/06; full list of members
09 Nov 2006 288b Secretary resigned
09 Nov 2006 288a New secretary appointed
07 Aug 2006 288b Director resigned
10 Mar 2006 88(2)R Ad 01/01/06--------- £ si 2@1=2 £ ic 1/3
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288b Secretary resigned;director resigned
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New secretary appointed;new director appointed
17 Jan 2006 225 Accounting reference date extended from 30/11/06 to 31/01/07
01 Dec 2005 288b Secretary resigned
01 Dec 2005 288b Director resigned