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TUSSAUDS LIMITED

Company number 06287589

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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)
07 Mar 2016 TM01 Termination of appointment of Colin North Armstrong as a director on 26 February 2016
07 Mar 2016 TM02 Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016
21 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
18 Sep 2015 AP01 Appointment of Mrs Fiona Jane Rose as a director on 20 August 2015
18 Sep 2015 TM01 Termination of appointment of Andrew Christopher Carr as a director on 19 August 2015
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 CH01 Director's details changed for Mr Andrew Christopher Carr on 2 January 2012
08 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 CH01 Director's details changed for Mr Andrew Christopher Carr on 25 March 2011
02 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
21 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Feb 2009 288a Director appointed colin armstrong
24 Feb 2009 288b Appointment terminated director nicholas varney
05 Dec 2008 363a Return made up to 20/11/08; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jul 2008 363a Return made up to 20/06/08; full list of members