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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)
18 Nov 2009 AP01 Appointment of Peter Jonathan Wreford as a director
06 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement
23 Apr 2009 AA Full accounts made up to 31 December 2008
09 Jan 2009 288c Director's change of particulars / robert barr / 01/01/2009
31 Oct 2008 363a Return made up to 21/10/08; full list of members
02 Jun 2008 AA Full accounts made up to 31 December 2007
10 Jan 2008 288b Director resigned
06 Nov 2007 363a Return made up to 21/10/07; full list of members
16 Oct 2007 288a New director appointed
04 Oct 2007 288c Director's particulars changed
14 Sep 2007 288b Director resigned
10 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition 22/08/07
05 Jul 2007 AA Full accounts made up to 31 December 2006
04 May 2007 288c Secretary's particulars changed;director's particulars changed
15 Nov 2006 363a Return made up to 21/10/06; full list of members
19 Sep 2006 395 Particulars of mortgage/charge
31 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 395 Particulars of mortgage/charge
04 Jan 2006 287 Registered office changed on 04/01/06 from: waverley, edgerton road, huddersfield, yorkshire HD3 3AR
14 Nov 2005 363a Return made up to 21/10/05; full list of members
19 Sep 2005 AA Full accounts made up to 31 December 2004
30 Apr 2005 403b Declaration of mortgage charge released/ceased
14 Dec 2004 288a New director appointed
22 Nov 2004 363a Return made up to 21/10/04; full list of members
26 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Multicurrency revolving 19/10/04