Tusk Holdings Limited

Company Name	Tusk Holdings Limited
Director	Gordon Carel Verhoef
Company Status	Active
Company Number	00165718
Category	Private Limited Company
Incorporation Date	25 March 1920(104 years, 1 month ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gordon Carel Verhoef
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Irish
Status	Current
Appointed	18 March 2011(91 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Secretary Name	Springfield Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 2005(85 years after company formation)
Appointment Duration	19 years, 1 month
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Pamela Jackson
Nationality	British
Status	Resigned
Appointed	10 April 1992(72 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	21 Chevening Road Greenwich SE10 0LB

Director Name	Gregory Channis Verhoef
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 1992(72 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Brook Street London W1Y 1YG

Secretary Name	John Sinclair Taylor
Nationality	British
Status	Resigned
Appointed	10 April 1992(72 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 1994)
Role	Company Director
Correspondence Address	21 Chevening Road Greenwich London SE10 0LB

Secretary Name	Robert Anthony Hampton
Nationality	British
Status	Resigned
Appointed	23 June 1994(74 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge 17 Acol Road London NW6 3AD

Director Name	Gordon Carel Verhoef
Date of Birth	August 1938 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	18 July 1994(74 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 1998)
Role	Restorationist
Correspondence Address	28 Eaton Square London Sw1

Secretary Name	Robert Thomas Banyard
Nationality	British
Status	Resigned
Appointed	06 March 1996(76 years after company formation)
Appointment Duration	9 years (resigned 04 March 2005)
Role	Company Director
Correspondence Address	19 Armiger Way Witham Essex CM8 2UY

Director Name	Gregory Channis Verhoef
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 1996(76 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 26 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Flat 32 Grosvenor Gardens London SW1W 0DH

Location

Registered Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£60,408
Cash	£34,167
Current Liabilities	£90,259

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

13 March 1989	Delivered on: 16 March 1989 Satisfied on: 24 March 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and premises at culvert place london SW11. Fully Satisfied
1 March 1989	Delivered on: 3 March 1989 Satisfied on: 24 March 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & buildings in the parish of lambeth county of london k/a imperial works 64 kennington oval london SE11 & land & buildings on the south west side of harleyford road & land at the back of harleyford court harleyford road t/nos. 315976 & 333279 including the beneficial interest of the co. In the property or in the proceeds of sale thereof. Fully Satisfied
8 February 1989	Delivered on: 13 February 1989 Satisfied on: 24 March 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from dreyfus management limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: All those f/h lands hereditaments and premises situate at and k/as 15 harleyford road,london SE11.t/no.sgl 333489. Fully Satisfied
22 June 1987	Delivered on: 26 June 1987 Satisfied on: 30 August 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All moneys due or to become due from london stone limited to the chargee on any account whatsoever. Particulars: 15 harleyford road l/b of lambeth.t/n sgl 333489 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 April 1987	Delivered on: 15 April 1987 Satisfied on: 24 March 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from szerelmey (UK) limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: Land and hereditaments k/as 1 glyn street,lambeth london SE 11 t/no.sgl 434003. Fully Satisfied
1 December 1986	Delivered on: 3 December 1986 Satisfied on: 24 March 2003 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 5/7 harleyford road in the l/b of lambeth.t/no.387249 Together with all fixtures whatsoever now or at anytime hereafter attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
13 November 1986	Delivered on: 18 November 1986 Satisfied on: 24 March 2003 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 17 harleyford road in the l/b of lambeth.t/no.233056 Together with all fixtures whatsoever now or at anytime hereafter attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
2 February 2000	Delivered on: 3 February 2000 Satisfied on: 24 March 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 brasendee house kensington court london (l/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 June 1999	Delivered on: 23 June 1999 Satisfied on: 24 March 2003 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 brixton road kennington london SW9. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 May 1995	Delivered on: 16 May 1995 Satisfied on: 24 March 2003 Persons entitled: Midland Bank PLC Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's rights title and interest in and to any rents or income or sums derived from or payable to the company arising from 5 & 7 harleyford road,london SE11 by virtue of the tenancies granted in respect of the property. Fully Satisfied
11 May 1995	Delivered on: 16 May 1995 Satisfied on: 24 March 2003 Persons entitled: Midland Bank PLC Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's rights title and interest in and to any rights or income or sums derived from or payable to the company arising from 17 harleyford road,london SE11 by virtue of the tenancies granted in respect of the property. Fully Satisfied
11 August 1986	Delivered on: 15 August 1986 Satisfied on: 24 March 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property k/as 369 kennington lane london t/no.sgl 287632. Fully Satisfied
5 May 1995	Delivered on: 6 May 1995 Satisfied on: 24 March 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 & 7 harleyford road london SE11. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
5 May 1995	Delivered on: 6 May 1995 Satisfied on: 24 March 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 harleyford road london SE11. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
27 June 1994	Delivered on: 15 July 1994 Satisfied on: 24 March 2003 Persons entitled: Midland Bank PLC Classification: Assignment over rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's rights title and interest in the rental account and all the sums in or created to such account. Fully Satisfied
24 June 1994	Delivered on: 29 June 1994 Satisfied on: 24 March 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 377-379 kennington lane london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
13 April 1994	Delivered on: 19 April 1994 Satisfied on: 24 March 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
7 August 1992	Delivered on: 19 August 1992 Satisfied on: 24 March 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as 9-11 horton street bristol.together with all fixtures and fittings now or at any time hereafter on the property;and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
14 June 1990	Delivered on: 22 June 1990 Satisfied on: 24 March 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the property comprised in t/no.sgl 164928 formerly k/as 25 auckland street and now k/as 1 glyn street london SE11 5RA. Fully Satisfied
23 April 1990	Delivered on: 30 April 1990 Satisfied on: 24 March 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate and k/as 350/356,358 and 360/362 kennington lane london SE11.t/nos.159392,SGL344619 and SGL161984. Fully Satisfied
22 January 1990	Delivered on: 25 January 1990 Satisfied on: 20 July 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All l/h land buildings and hereditaments k/as and situate at 1 glyn street,lambeth,london SE11.t/no.sgl 434003. Fully Satisfied
28 March 1989	Delivered on: 5 April 1989 Satisfied on: 24 March 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate at 116,118 darwen road turton bolton.t/no.GM63111. Fully Satisfied
18 December 1984	Delivered on: 31 December 1984 Satisfied on: 24 March 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/as 371/373/375 kennington lane & 9/11/13 harleyford road,london SE11.t/no.ln 48430. Fully Satisfied

Filing History

21 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
25 March 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
18 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
5 July 2018	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
26 June 2017	Second filing of Confirmation Statement dated 15/04/2017 (24 pages)
26 June 2017	Second filing of Confirmation Statement dated 15/04/2017 (24 pages)
15 May 2017	15/04/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change and information about people with significant control) was registered on 26/06/17. (8 pages)
15 May 2017	15/04/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change and information about people with significant control) was registered on 26/06/17. (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 May 2016	Director's details changed for Mr Gordon Carel Verhoef on 14 April 2016 (2 pages)
11 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
11 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
11 May 2016	Director's details changed for Mr Gordon Carel Verhoef on 14 April 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 December 2011	Termination of appointment of Gregory Verhoef as a director (1 page)
2 December 2011	Termination of appointment of Gregory Verhoef as a director (1 page)
20 May 2011	Second filing of AR01 previously delivered to Companies House made up to 10 April 2011 (16 pages)
20 May 2011	Second filing of AR01 previously delivered to Companies House made up to 10 April 2011 (16 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/05/2011 (7 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/05/2011 (7 pages)
24 March 2011	Appointment of Mr Gordon Carel Verhoef as a director (2 pages)
24 March 2011	Appointment of Mr Gordon Carel Verhoef as a director (2 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 January 2011	Statement of capital on 19 January 2011 GBP 600,000 (4 pages)
19 January 2011	Statement of capital on 19 January 2011 GBP 600,000 (4 pages)
15 December 2010	Solvency statement dated 25/11/10 (1 page)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2010	Solvency statement dated 25/11/10 (1 page)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages)
12 April 2010	Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 April 2009	Return made up to 10/04/09; full list of members (4 pages)
20 April 2009	Return made up to 10/04/09; full list of members (4 pages)
23 April 2008	Return made up to 10/04/08; full list of members (4 pages)
23 April 2008	Return made up to 10/04/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 May 2007	Return made up to 10/04/07; full list of members (3 pages)
30 May 2007	Return made up to 10/04/07; full list of members (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 April 2006	Return made up to 10/04/06; full list of members (3 pages)
21 April 2006	Return made up to 10/04/06; full list of members (3 pages)
5 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Secretary resigned (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 32 grosvenor gardens, london, SW1W 0DH (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 32 grosvenor gardens, london, SW1W 0DH (1 page)
13 May 2004	Return made up to 10/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 May 2004	Return made up to 10/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 July 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
28 July 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 July 2003	Return made up to 10/04/03; full list of members (6 pages)
25 July 2003	Return made up to 10/04/03; full list of members (6 pages)
25 July 2003	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 July 2003	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2003	Total exemption small company accounts made up to 30 June 2000 (7 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2000 (7 pages)
9 May 2002	Return made up to 10/04/02; full list of members (6 pages)
9 May 2002	Return made up to 10/04/02; full list of members (6 pages)
26 September 2001	Return made up to 10/04/01; full list of members (6 pages)
26 September 2001	Return made up to 10/04/01; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
28 June 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
28 June 2000	Accounts for a small company made up to 30 June 1998 (7 pages)
28 June 2000	Accounts for a small company made up to 30 June 1998 (7 pages)
30 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
3 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
29 June 1999	Accounts for a small company made up to 30 June 1997 (7 pages)
29 June 1999	Accounts for a small company made up to 30 June 1997 (7 pages)
23 June 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Return made up to 10/04/99; no change of members (5 pages)
20 April 1999	Return made up to 10/04/99; no change of members (5 pages)
20 April 1999	Director resigned (1 page)
13 May 1998	Return made up to 10/04/98; full list of members (6 pages)
13 May 1998	Return made up to 10/04/98; full list of members (6 pages)
27 June 1997	Return made up to 10/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1997	Return made up to 10/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	New secretary appointed (2 pages)
3 June 1996	New director appointed (3 pages)
3 June 1996	New director appointed (3 pages)
13 May 1996	Return made up to 10/04/96; no change of members (4 pages)
13 May 1996	Return made up to 10/04/96; no change of members (4 pages)
9 April 1996	Secretary resigned (2 pages)
9 April 1996	Secretary resigned (2 pages)
20 March 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
20 March 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
27 July 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
27 July 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
13 July 1995	Return made up to 10/04/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 July 1995	Return made up to 10/04/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
6 May 1995	Particulars of mortgage/charge (4 pages)
6 May 1995	Particulars of mortgage/charge (4 pages)
6 May 1995	Particulars of mortgage/charge (4 pages)
6 May 1995	Particulars of mortgage/charge (4 pages)
19 January 1995	Registered office changed on 19/01/95 from: 32 grosvenor gardens, london, SW1W 0DH (1 page)
19 January 1995	Registered office changed on 19/01/95 from: 32 grosvenor gardens, london, SW1W 0DH (1 page)
5 May 1994	Full group accounts made up to 30 June 1993 (17 pages)
9 June 1993	Full group accounts made up to 30 June 1992 (17 pages)
8 October 1992	Full group accounts made up to 30 June 1991 (18 pages)
19 December 1991	Full group accounts made up to 30 June 1990 (18 pages)
31 July 1990	Full group accounts made up to 30 June 1989 (16 pages)
1 August 1989	Memorandum and Articles of Association (7 pages)
1 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1989	Memorandum and Articles of Association (7 pages)
17 February 1989	Company name changed\certificate issued on 17/02/89 (2 pages)
17 February 1989	Company name changed\certificate issued on 17/02/89 (2 pages)
2 July 1985	Company name changed\certificate issued on 02/07/85 (2 pages)
2 July 1985	Company name changed\certificate issued on 02/07/85 (2 pages)
8 December 1977	Company name changed\certificate issued on 08/12/77 (2 pages)
8 December 1977	Company name changed\certificate issued on 08/12/77 (2 pages)
25 March 1920	Incorporation (27 pages)
25 March 1920	Incorporation (27 pages)

Tusk Holdings Limited

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