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B TUBES REALISATIONS LIMITED

Company number 00860003

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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)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/07/2010 - link opens in a new window - 38 pages (38 pages)
30 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AP01	Appointment of Matthew William Edward Hyland as a director	View PDF Appointment of Matthew William Edward Hyland as a director - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	AP03	Appointment of Mr Michael James Stilwell as a secretary	View PDF Appointment of Mr Michael James Stilwell as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2010	AP01	Appointment of Mr Michael James Stilwell as a director	View PDF Appointment of Mr Michael James Stilwell as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	TM01	Termination of appointment of Stephen Bailey as a director	View PDF Termination of appointment of Stephen Bailey as a director - link opens in a new window - 1 page (1 page)
26 Feb 2010	TM02	Termination of appointment of Stephen Bailey as a secretary	View PDF Termination of appointment of Stephen Bailey as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	363s	Return made up to 09/06/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/06/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
22 Jun 2007	363s	Return made up to 09/06/07; no change of members	View PDF Return made up to 09/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
23 Jun 2006	363s	Return made up to 09/06/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/06/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 Apr 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)
02 Jul 2005	363s	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 2 pages (2 pages)
17 Jun 2004	363s	Return made up to 09/06/04; full list of members	View PDF Return made up to 09/06/04; full list of members - link opens in a new window - 7 pages (7 pages)

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