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TUBASHAW LIMITED

Company number 01919093

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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)
19 Jul 2010 CH01 Director's details changed for Philip Scott on 29 June 2010
19 Jul 2010 CH01 Director's details changed for Daniel Gallen on 29 June 2010
19 Jul 2010 CH01 Director's details changed for Kirsty Bray on 29 June 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Oct 2009 AD01 Registered office address changed from 10a/12a High Street East Grinstead West Sussex RH19 3AW on 18 October 2009
18 Oct 2009 TM02 Termination of appointment of Anthony Gurney as a secretary
25 Sep 2009 363a Return made up to 29/06/09; full list of members
25 Sep 2009 287 Registered office changed on 25/09/2009 from 27 ellesmere road chiswick london W4 3DU
03 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
26 Feb 2009 288c Director's change of particulars / philip scott / 01/08/2008
01 Sep 2008 363a Return made up to 29/06/08; full list of members
01 Sep 2008 353 Location of register of members
29 Aug 2008 287 Registered office changed on 29/08/2008 from 27 ellesmere road london W4 3DU
07 Jul 2008 288a Director appointed kirsty bray
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
20 Nov 2007 288a New director appointed
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
03 Oct 2007 363s Return made up to 29/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Sep 2007 363s Return made up to 29/06/06; no change of members
04 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
04 Aug 2006 288a New director appointed
04 Aug 2006 288b Director resigned
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
30 Sep 2005 288b Secretary resigned