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TUMBUS ONE LIMITED

Company number 00722836

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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)
06 May 2003 363a Return made up to 18/04/03; full list of members
13 Jan 2003 288b Director resigned
09 Oct 2002 AA Full accounts made up to 31 December 2001
16 May 2002 363a Return made up to 18/04/02; full list of members
06 Sep 2001 AA Full accounts made up to 31 December 2000
17 Aug 2001 288a New director appointed
09 Jul 2001 288a New director appointed
06 Jul 2001 363a Return made up to 18/04/01; full list of members; amend
28 Jun 2001 288b Director resigned
08 May 2001 363a Return made up to 18/04/01; full list of members
08 May 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 May 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
21 Mar 2001 288b Director resigned
20 Mar 2001 288b Director resigned
06 Feb 2001 288b Director resigned
18 Aug 2000 AA Full accounts made up to 31 December 1999
08 Aug 2000 363a Return made up to 18/04/00; full list of members
08 Aug 2000 288a New director appointed
14 Apr 2000 288b Director resigned
21 Mar 2000 288b Director resigned
09 Sep 1999 288c Secretary's particulars changed
11 Jun 1999 AA Full accounts made up to 31 December 1998
09 May 1999 288b Director resigned
06 May 1999 363a Return made up to 18/04/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/99; no change of members
23 Jul 1998 AA Full accounts made up to 31 December 1997