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TUNNEL BUILDING PRODUCTS LIMITED

Company number 01206190

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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)
03 Jul 1998 288b Director resigned
21 Jun 1998 AUD Auditor's resignation
08 Jun 1998 AA Full accounts made up to 31 December 1997
30 Apr 1998 288a New director appointed
30 Apr 1998 288b Director resigned
16 Feb 1998 363a Return made up to 31/01/98; full list of members
30 Dec 1997 288c Secretary's particulars changed
03 Nov 1997 AA Full accounts made up to 31 December 1996
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1997 363a Return made up to 31/01/97; no change of members
01 Nov 1996 AA Full accounts made up to 31 December 1995
18 Feb 1996 363x Return made up to 31/01/96; no change of members
26 Oct 1995 AA Full accounts made up to 31 December 1994
13 Feb 1995 363x Return made up to 31/01/95; full list 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 31/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
21 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1994 363x Return made up to 31/01/94; 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 31/01/94; no change of members
11 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Jul 1993 287 Registered office changed on 07/07/93 from: redland house reigate surrey RH2 0SJ
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Request DocumentRegistered office changed on 07/07/93 from: redland house reigate surrey RH2 0SJ
16 Feb 1993 363x Return made up to 31/01/93; 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 31/01/93; change of members
16 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned