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TUBEMASTERS LIMITED

Company number 01813102

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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)
28 Jun 2005 AA Full accounts made up to 31 August 2004
17 Feb 2005 363s Return made up to 14/01/05; full list of members
04 May 2004 AA Full accounts made up to 31 August 2003
16 Feb 2004 363s Return made up to 14/01/04; full list of members
25 Mar 2003 AA Full accounts made up to 31 August 2002
17 Feb 2003 288b Secretary resigned
14 Feb 2003 363s Return made up to 14/01/03; full list of members
14 Feb 2003 363(288) Secretary 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 DocumentSecretary resigned
14 Feb 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Feb 2002 288a New secretary appointed;new director appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 287 Registered office changed on 21/02/02 from: kettlestring lane clifton common york YO30 8XF
21 Feb 2002 288b Director resigned
21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002 363s Return made up to 14/01/02; full list of members
16 Jan 2002 363(287) Registered office changed on 16/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/02
18 Dec 2001 AA Accounts for a small company made up to 31 August 2001
28 Jan 2001 363s Return made up to 14/01/01; full list of members
05 Jan 2001 AA Accounts for a small company made up to 31 August 2000
19 Jan 2000 363s Return made up to 14/01/00; full list of members
19 Jan 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
14 Dec 1999 AA Accounts for a small company made up to 31 August 1999
20 May 1999 288b Director resigned
23 Feb 1999 AA Accounts for a small company made up to 31 August 1998
01 Feb 1999 363s Return made up to 14/01/99; no change of members