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TUFFNELLS PARCELS EXPRESS LIMITED

Company number 00319964

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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)
14 Oct 2009 AUD Auditor's resignation
21 Sep 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 08/05/09; full list of members
20 Mar 2009 395 Particulars of a mortgage or charge/398 / charge no: 47
10 Jun 2008 288c Director and secretary's change of particulars / ian brewer / 23/05/2008
10 Jun 2008 288c Director and secretary's change of particulars / ian brewer / 23/05/2008
14 May 2008 363a Return made up to 08/05/08; full list of members
08 Apr 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Apr 2008 155(6)a Declaration of assistance for shares acquisition
01 Apr 2008 155(6)a Declaration of assistance for shares acquisition
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 46
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 45
14 Aug 2007 395 Particulars of mortgage/charge
15 May 2007 363a Return made up to 08/05/07; full list of members
21 Apr 2007 288a New director appointed
12 Apr 2007 AA Full accounts made up to 31 December 2006
14 Jul 2006 288b Secretary resigned;director resigned
13 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 288a New secretary appointed
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2006 363a Return made up to 08/05/06; full list of members
22 Jun 2005 395 Particulars of mortgage/charge