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COVENTRY TUBES PERMATUBE LIMITED

Company number 02043515

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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 Oct 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 287 Registered office changed on 23/06/06 from: c/o, progress close leofric business park, binley coventry west midlands CV3 2TF
11 May 2006 363a Return made up to 11/05/06; full list of members
11 May 2006 190 Location of debenture register
11 May 2006 353 Location of register of members
11 May 2006 287 Registered office changed on 11/05/06 from: progress close leofric business par, binley coventry west midlands CV3 2TF
29 Sep 2005 AA Full accounts made up to 31 December 2004
25 May 2005 363s Return made up to 17/05/05; full list of members
07 Dec 2004 AA Full accounts made up to 31 December 2003
01 Nov 2004 123 Nc inc already adjusted 29/07/04
01 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004 288a New secretary appointed
29 Sep 2004 288b Secretary resigned;director resigned
15 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
08 Sep 2004 288a New director appointed
25 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2004 363s Return made up to 23/05/04; full list of members
15 Jun 2004 288c Secretary's particulars changed;director's particulars changed
14 Oct 2003 AA Full accounts made up to 31 December 2002
06 Oct 2003 288b Director resigned
30 May 2003 363s Return made up to 23/05/03; full list of members
04 Apr 2003 395 Particulars of mortgage/charge
03 Dec 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 288a New director appointed
07 Jun 2002 363s Return made up to 23/05/02; full list of members