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TUCKONLINE LIMITED

Company number SC266855

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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)
31 Jul 2012 TM02 Termination of appointment of Pauline Lyon-Shaw as a secretary
04 Jul 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
04 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Pamela Cruickshank on 1 October 2009
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jun 2009 363a Return made up to 22/04/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Jan 2009 363a Return made up to 22/04/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Aug 2007 363s Return made up to 22/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
25 May 2006 363s Return made up to 22/04/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Jun 2005 363s Return made up to 22/04/05; full list of members
11 May 2005 288b Secretary resigned
11 May 2005 288c Director's particulars changed
11 May 2005 288a New secretary appointed
07 Feb 2005 287 Registered office changed on 07/02/05 from: 347D mearns road newton mearns east renfrewshire G77 5LT
21 Dec 2004 288a New secretary appointed
21 Dec 2004 288b Secretary resigned
21 Dec 2004 225 Accounting reference date extended from 30/04/05 to 30/06/05
21 Dec 2004 288b Director resigned