H TUCK AND SONS LIMITED

Company Documents

DateDescription
08/12/148 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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12/08/1412 August 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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21/11/1321 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT TUCK / 27/02/2013

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05/12/125 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TUCK / 18/11/2011

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18/11/1118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID TUCK / 18/11/2011

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18/11/1118 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/11/1015 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/12/083 December 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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26/11/0726 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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09/11/049 November 2004 SECRETARY RESIGNED

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09/11/049 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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