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VAN LEEUWEN TUBES LIMITED

Company number 00347926

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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)
01 Feb 2008 AA Full accounts made up to 31 December 2006
03 Nov 2007 288b Director resigned
03 Nov 2007 288b Director resigned
03 Nov 2007 288a New director appointed
31 Jul 2007 363s Return made up to 13/07/07; full list of members
14 Apr 2007 AA Full accounts made up to 31 December 2005
04 Aug 2006 363s Return made up to 13/07/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
06 Sep 2005 88(2)R Ad 26/08/05--------- £ si 3000000@1=3000000 £ ic 10284000/13284000
18 Aug 2005 363s Return made up to 13/07/05; full list of members
27 May 2005 287 Registered office changed on 27/05/05 from: unit 6A newton business centre thorncliffe park chapeltown sheffield S35 2PH
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New secretary appointed
02 Feb 2005 AA Full accounts made up to 31 December 2003
29 Jan 2005 288b Secretary resigned
12 Jan 2005 88(2)R Ad 31/12/04--------- £ si 700000@1=700000 £ ic 9584000/10284000
21 Jul 2004 363s Return made up to 13/07/04; full list of members
25 May 2004 123 Nc inc already adjusted 28/04/04
25 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allott shares 28/04/04
25 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2003 288b Director resigned
06 Nov 2003 288b Director resigned
20 Aug 2003 AA Full accounts made up to 31 December 2002
24 Jul 2003 363s Return made up to 13/07/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 Sep 2002 AA Full accounts made up to 31 December 2001