TUCKER FASTENERS LIMITED

Company number 00077952

Date	Type	Description	View / Download
03 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(7 pages)
02 Dec 2009	CH01	Director's details changed for Michael a Tyll on 9 November 2009	(2 pages)
02 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2009	CH01	Director's details changed for Mr Giri Venkatesan Chakravarthi on 9 November 2009	(2 pages)
02 Dec 2009	AD02	Register inspection address has been changed	(1 page)
02 Dec 2009	CH01	Director's details changed for Han Nuesink on 9 November 2009	(2 pages)
02 Dec 2009	CH04	Secretary's details changed for Mitre Secretaries Limited on 9 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2007	(24 pages)
27 Nov 2008	363a	Return made up to 09/11/08; full list of members	(9 pages)
19 May 2008	288a	Director appointed john henry aldworth wyatt	(2 pages)
09 May 2008	288b	Appointment terminated director leslie ireland	(1 page)
21 Nov 2007	363s	Return made up to 09/11/07; full list of members	(9 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
10 Apr 2007	AA	Full accounts made up to 31 December 2005	(21 pages)
08 Dec 2006	363s	Return made up to 09/11/06; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
20 Nov 2006	288b	Director resigned	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)
12 Jun 2006	288a	New director appointed	(2 pages)
20 Mar 2006	AA	Full accounts made up to 31 December 2004	(28 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
23 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 2000000@1=2000000 £ ic 6700707/8700707	(2 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Dec 2005	363s	Return made up to 09/11/05; full list of members	(9 pages)
12 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)