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TUMBUS THREE LIMITED

Company number 02580154

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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)
04 Sep 1995 288 Director resigned
04 Jul 1995 AA Full accounts made up to 31 December 1994
10 Feb 1995 363x Return made up to 05/02/95; no change of members
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Request DocumentReturn made up to 05/02/95; no change of members
07 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Mar 1994 363x Return made up to 05/02/94; no change of members
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Request DocumentReturn made up to 05/02/94; no change of members
06 Feb 1994 363x Return made up to 05/02/93; full list of members
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Request DocumentReturn made up to 05/02/93; full list of members
23 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
08 May 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
08 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 363a Return made up to 05/02/92; full list of members
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Request DocumentReturn made up to 05/02/92; full list of members
06 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1992 287 Registered office changed on 31/03/92 from: rectory road upton upon severn worcester WR8 0LX
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Request DocumentRegistered office changed on 31/03/92 from: rectory road upton upon severn worcester WR8 0LX
27 Mar 1992 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
23 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association