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TUSTIN DEVELOPMENTS LIMITED

Company number 01894292

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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)
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 24,001
25 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed
05 Nov 2009 CH01 Director's details changed for Alinaghi Ghiassi on 15 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Gholam Hossein Ghiassi on 15 October 2009
05 Nov 2009 CH01 Director's details changed for John Andrew Roberts on 15 October 2009
05 Nov 2009 CH01 Director's details changed for Mrs Selina Mary Ghiassi on 15 October 2009
05 Nov 2009 CH01 Director's details changed for Paul Edward Smith on 15 October 2009
05 Nov 2009 CH01 Director's details changed for Zarrine Kate Dye on 15 October 2009
05 Nov 2009 CH03 Secretary's details changed for John Andrew Roberts on 15 October 2009
13 Oct 2009 AA Accounts for a small company made up to 31 May 2009
09 Jun 2009 288a Secretary appointed john andrew roberts
01 Jun 2009 288b Appointment terminated director and secretary edward kenyon.
21 May 2009 88(2) Ad 23/04/09\gbp si 26@1=26\gbp ic 23974/24000\
21 May 2009 88(2) Ad 23/04/09\gbp si 117@1=117\gbp ic 23857/23974\
21 May 2009 88(2) Ad 23/04/09\gbp si 5857@1=5857\gbp ic 18000/23857\
06 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Nov 2008 363a Return made up to 16/10/08; full list of members
12 Nov 2008 288c Director's change of particulars / john roberts / 31/01/2008
01 Oct 2008 AA Accounts for a small company made up to 31 May 2008
16 Nov 2007 363s Return made up to 16/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2007 AA Accounts for a small company made up to 31 May 2007
14 Aug 2007 169 £ ic 25200/24000 03/07/07 £ sr 1200@1=1200
14 Aug 2007 169 £ ic 31200/25200 03/07/07 £ sr 6000@1=6000