TUFFNELLS PARCELS EXPRESS LIMITED

Company number 00319964

Date	Type	Description	View / Download
04 Nov 2020	TM01	Termination of appointment of Joanna Dawson as a director on 19 June 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Allan Blakely as a director on 20 October 2020	(1 page)
30 Oct 2020	MR01	Registration of charge 003199640055, created on 27 October 2020	(25 pages)
09 Oct 2020	MA	Memorandum and Articles of Association	(11 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Oct 2020	MR01	Registration of charge 003199640054, created on 30 September 2020	(84 pages)
10 Aug 2020	AD03	Register(s) moved to registered inspection location 10 st. Bride Street London EC4A 4AD	(1 page)
07 Aug 2020	AD02	Register inspection address has been changed to 10 st. Bride Street London EC4A 4AD	(1 page)
07 Aug 2020	AD01	Registered office address changed from 10 st. Bride Street London EC4A 4AD England to Unit 1 Meadowhall Business Park Carbrook Hall Road Sheffield S9 2EQ on 7 August 2020	(1 page)
15 Jul 2020	TM01	Termination of appointment of Jose Ignacio Garat as a director on 25 June 2020	(1 page)
09 Jul 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
11 May 2020	AP01	Appointment of Mr Michael Holt as a director on 2 May 2020	(2 pages)
07 May 2020	AP01	Appointment of Allan Blakely as a director on 2 May 2020	(2 pages)
07 May 2020	AP01	Appointment of Jose Ignacio Garat as a director on 2 May 2020	(2 pages)
07 May 2020	AP01	Appointment of Mrs Joanna Dawson as a director on 2 May 2020	(2 pages)
07 May 2020	AP01	Appointment of Christopher Tresadern as a director on 2 May 2020	(2 pages)
07 May 2020	AP01	Appointment of Mr Ian Patrick Brewer as a director on 2 May 2020	(2 pages)
07 May 2020	AP01	Appointment of Mr Charles Rolandi as a director on 2 May 2020	(2 pages)
07 May 2020	TM01	Termination of appointment of Anthony Liam Grace as a director on 2 May 2020	(1 page)
07 May 2020	TM01	Termination of appointment of Jonathan Michael Bunting as a director on 2 May 2020	(1 page)
07 May 2020	TM02	Termination of appointment of Stuart Steven Marriner as a secretary on 2 May 2020	(1 page)
07 May 2020	AP01	Appointment of Mr Alastair Charles Watson as a director on 2 May 2020	(2 pages)
07 May 2020	AD01	Registered office address changed from Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH to 10 st. Bride Street London EC4A 4AD on 7 May 2020	(1 page)
05 May 2020	MR01	Registration of charge 003199640053, created on 2 May 2020	(33 pages)
18 Feb 2020	AA	Full accounts made up to 31 August 2019	(43 pages)