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TUBE PLASTICS LIMITED

Company number 00624260

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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)
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 11
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 12
23 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
23 Nov 2010 AP01 Appointment of Mrs Patricia Anne Preston as a director
18 Oct 2010 AP01 Appointment of Mr Peter Richard Cobley as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 AD01 Registered office address changed from Severn Road Stourport on Severn Worcs DY13 9EX on 2 September 2010
30 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for The Honourable Michael John Samuel on 1 November 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 288a Director appointed mr richard eric bowen
06 Feb 2009 288b Appointment terminated secretary sally dowling
06 Feb 2009 288b Appointment terminated director sally dowling
06 Feb 2009 288a Secretary appointed mr peter richard cobley
26 Nov 2008 363a Return made up to 01/11/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 AA Full accounts made up to 31 December 2006
27 Feb 2008 288b Appointment terminated director dominic lewis barclay
06 Nov 2007 363a Return made up to 01/11/07; full list of members
11 Jun 2007 288c Secretary's particulars changed;director's particulars changed
17 Nov 2006 363a Return made up to 01/11/06; full list of members
28 Jul 2006 288b Director resigned
20 Jul 2006 288b Director resigned
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge