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E M TUCKER LIMITED

Company number 05725972

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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)
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 01/03/08; full list of members
03 Mar 2008 288c Secretary's change of particulars / emma tucker / 20/02/2008
28 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
02 Apr 2007 363a Return made up to 01/03/07; full list of members
24 Jul 2006 288a New secretary appointed
24 Jul 2006 288a New director appointed
13 Jul 2006 288b Secretary resigned
13 Jul 2006 288b Director resigned
03 Jul 2006 CERTNM Company name changed amerton LIMITED\certificate issued on 03/07/06
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New secretary appointed
22 Jun 2006 288b Secretary resigned
22 Jun 2006 288b Director resigned
14 Mar 2006 287 Registered office changed on 14/03/06 from: 6-8 underwood street london N1 7JQ
01 Mar 2006 NEWINC Incorporation