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TUBE FINS LIMITED

Company number 01021223

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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)
08 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 10
14 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 May 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
08 Mar 2011 AD01 Registered office address changed from C/O Cooling Power Industries Freeman Road North Hykeham Lincoln LN6 9AP on 8 March 2011
21 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Sep 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Ian Christopher Sheriff on 1 October 2009
27 Jul 2009 AA Full accounts made up to 31 December 2008
13 May 2009 395 Particulars of a mortgage or charge / charge no: 9
23 Mar 2009 363a Return made up to 03/03/09; full list of members
15 Sep 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 03/03/08; full list of members
29 Feb 2008 288b Appointment terminated director philip barker
24 Dec 2007 403a Declaration of satisfaction of mortgage/charge
24 Dec 2007 403a Declaration of satisfaction of mortgage/charge
13 Nov 2007 395 Particulars of mortgage/charge
12 Nov 2007 AA Full accounts made up to 31 May 2007
07 Sep 2007 288a New director appointed
04 Sep 2007 288b Director resigned
20 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apprve acquistion etc 23/03/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares