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TUMBUS EIGHT LIMITED

Company number 01523953

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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)
09 Jul 2013 MR04 Satisfaction of charge 8 in full
09 Jul 2013 MR04 Satisfaction of charge 5 in full
09 Jul 2013 MR04 Satisfaction of charge 7 in full
20 Jun 2013 MR01 Registration of charge 015239530010
30 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Martin Wardhaugh on 22 May 2012
27 Mar 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
17 Aug 2011 CH03 Secretary's details changed for Mark Steven Wild on 8 August 2011
17 Aug 2011 CH01 Director's details changed for Mark Steven Wild on 8 August 2011
17 Aug 2011 CH01 Director's details changed for Michael James Russell Richards on 5 August 2011
16 Aug 2011 CH01 Director's details changed for Mr Robert George Anthony Barr on 8 August 2011
16 Aug 2011 CH01 Director's details changed for Martin Wardhaugh on 8 August 2011
16 Aug 2011 CH01 Director's details changed for Peter Jonathan Wreford on 8 August 2011
30 Jun 2011 AA Full accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 TM01 Termination of appointment of Dean Rinaldi as a director
03 Jun 2010 CH01 Director's details changed for Martin Wardhaugh on 27 May 2010
20 Jan 2010 CH01 Director's details changed for Martin Wardhaugh on 12 January 2010
02 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
26 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Financial doc 16/11/2009
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
18 Nov 2009 AP01 Appointment of Martin Wardhaugh as a director