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THE LONDON TUBE CO. LIMITED

Company number 03027335

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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)
03 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 7 pages (7 pages)
06 Apr 2001	287	Registered office changed on 06/04/01 from: 187A field end road eastcote pinner middlesex HA5 1QR	View PDF Registered office changed on 06/04/01 from: 187A field end road eastcote pinner middlesex HA5 1QR - link opens in a new window - 1 page (1 page)
06 Apr 2001	363s	Return made up to 28/02/01; full list of members	View PDF Return made up to 28/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 7 pages (7 pages)
19 Sep 2000	363s	Return made up to 28/02/00; full list of members	View PDF Return made up to 28/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 7 pages (7 pages)
08 Sep 1999	363s	Return made up to 28/02/99; no change of members	View PDF Return made up to 28/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
30 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 7 pages (7 pages)
29 May 1998	363s	Return made up to 28/02/98; full list of members	View PDF Return made up to 28/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Apr 1998	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 7 pages (7 pages)
13 May 1997	363s	Return made up to 28/02/97; no change of members	View PDF Return made up to 28/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
24 Apr 1997	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 14 pages (14 pages)
20 Sep 1996	287	Registered office changed on 20/09/96 from: 69 plumstead common road london SE18 3AX	View PDF Registered office changed on 20/09/96 from: 69 plumstead common road london SE18 3AX - link opens in a new window - 1 page (1 page)
19 May 1996	363s	Return made up to 28/02/96; full list of members	View PDF Return made up to 28/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
25 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
22 Dec 1995	225(1)	Accounting reference date extended from 29/02 to 31/05	View PDF Accounting reference date extended from 29/02 to 31/05 - link opens in a new window - 1 page (1 page)
06 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window
06 Mar 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window
06 Mar 1995	287	Registered office changed on 06/03/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	View PDF Registered office changed on 06/03/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER - link opens in a new window
28 Feb 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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