TUSTIN DEVELOPMENTS LIMITED filing history - Find and update company information

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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)
08 Aug 2007	88(2)R	Ad 03/07/07--------- £ si 6000@1=6000 £ ic 25200/31200	View PDF Ad 03/07/07--------- £ si 6000@1=6000 £ ic 25200/31200 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2006	363s	Return made up to 16/10/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/10/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
23 Aug 2006	AA	Accounts for a small company made up to 31 May 2006	View PDF Accounts for a small company made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
16 Jan 2006	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
19 Oct 2005	363s	Return made up to 16/10/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/10/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
24 Mar 2005	AA	Accounts for a small company made up to 31 May 2004	View PDF Accounts for a small company made up to 31 May 2004 - link opens in a new window - 7 pages (7 pages)
08 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 2004	363s	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
28 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Nov 2003	363s	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
29 Aug 2003	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
14 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Dec 2002	AA	Accounts for a small company made up to 31 May 2002	View PDF Accounts for a small company made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
22 Oct 2002	363s	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)
20 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 May 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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