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)
12 Dec 2001	AA	Accounts for a small company made up to 31 May 2001	View PDF Accounts for a small company made up to 31 May 2001 - link opens in a new window - 7 pages (7 pages)
12 Oct 2001	363s	Return made up to 16/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
06 Sep 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2001	363s	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Dec 2000	88(2)R	Ad 25/10/00--------- £ si 1200@1=1200 £ ic 24000/25200	View PDF Ad 25/10/00--------- £ si 1200@1=1200 £ ic 24000/25200 - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 2000	122	Div 25/10/00	View PDF Div 25/10/00 - link opens in a new window - 1 page (1 page)
25 Aug 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 7 pages (7 pages)
05 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 6 pages (6 pages)
25 Oct 1999	363s	Return made up to 16/10/99; full list of members	View PDF Return made up to 16/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 1999	88(2)R	Ad 29/07/99--------- £ si 12000@1=12000 £ ic 12000/24000	View PDF Ad 29/07/99--------- £ si 12000@1=12000 £ ic 12000/24000 - link opens in a new window - 2 pages (2 pages)
06 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
06 Oct 1999	122	Div 28/07/99	View PDF Div 28/07/99 - link opens in a new window - 1 page (1 page)
08 Sep 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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