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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 Jan 1999 123 £ nc 10000/1000000 24/12/98
03 Nov 1998 AA Full group accounts made up to 31 December 1997
03 Nov 1998 363s Return made up to 21/10/98; full list of members
02 Nov 1997 AA Full group accounts made up to 31 December 1996
31 Oct 1997 363s Return made up to 21/10/97; no change of members
16 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
02 Jul 1997 403a Declaration of satisfaction of mortgage/charge
02 Jul 1997 403a Declaration of satisfaction of mortgage/charge
21 May 1997 395 Particulars of mortgage/charge
21 May 1997 395 Particulars of mortgage/charge
28 Oct 1996 AA Full accounts made up to 31 December 1995
28 Oct 1996 363s Return made up to 21/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1995 363s Return made up to 24/10/95; full list of members
18 Oct 1995 AA Full group accounts made up to 31 December 1994
04 Oct 1995 288 Secretary resigned;new secretary appointed
18 Aug 1995 288 New director appointed
12 Jul 1995 122 Nc dec already adjusted 09/08/94
12 Jul 1995 169 £ ic 4406/3125 06/06/95 £ sr 1281@1=1281
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
02 Nov 1994 363s Return made up to 24/10/94; 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 24/10/94; full list of members
21 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1994 169 £ ic 5000/4406 09/08/94 £ sr 594@1=594
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 5000/4406 09/08/94 £ sr 594@1=594
13 Sep 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions