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TUCK & CO LIMITED

Company number 06597684

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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)
28 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
26 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
26 May 2010 AD01 Registered office address changed from C/O Gordon Wood, Scott & Partners Dean House 94 Whiteladies Road, Clifton Bristol BS8 2QX on 26 May 2010
26 May 2010 CH01 Director's details changed for Kevin Conway Edwards on 20 May 2010
26 May 2010 CH01 Director's details changed for Matthew Tuck on 20 May 2010
24 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jan 2010 AA01 Previous accounting period extended from 31 May 2009 to 30 June 2009
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
27 May 2009 363a Return made up to 20/05/09; full list of members
27 May 2009 287 Registered office changed on 27/05/2009 from c/o gordon wood scott + partners dean house 94 whiteladies road clifton bristol BS8 2QX
27 May 2009 353 Location of register of members
27 May 2009 190 Location of debenture register
27 May 2009 288c Director's change of particulars / matthew tuck / 28/05/2008
27 May 2009 288c Director's change of particulars / kevin edwards / 20/05/2009
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Jun 2008 88(2) Ad 03/06/08\gbp si 1@1=1\gbp ic 1/2\
05 Jun 2008 288a Director appointed matthew tuck
02 Jun 2008 288a Director appointed kevin conway edwards
02 Jun 2008 287 Registered office changed on 02/06/2008 from 4 park road moseley birmingham west midlands B13 8AB
28 May 2008 288b Appointment terminated director creditreform (directors) LIMITED
27 May 2008 288b Appointment terminated secretary creditreform (secretaries) LIMITED
20 May 2008 NEWINC Incorporation