TUBEX RETAIL LIMITED

Company number 03066187

Date	Type	Description	View / Download
07 Aug 2000	288b	Director resigned	(1 page)
15 Jun 2000	363s	Return made up to 09/06/00; full list of members	(8 pages)
15 Jun 2000	363(288)	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 Document
11 May 2000	288b	Director resigned	(1 page)
21 Oct 1999	AA	Full accounts made up to 31 December 1998	(27 pages)
09 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 1999	363s	Return made up to 09/06/99; full list of members	(8 pages)
23 Dec 1998	288b	Secretary resigned	(1 page)
23 Dec 1998	288a	New secretary appointed	(2 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
16 Sep 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1998	AUD	Auditor's resignation	(1 page)
08 Jul 1998	363s	Return made up to 09/06/98; no change of members	(6 pages)
08 Jul 1998	363(288)	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 Document
08 Jul 1998	363(287)	Registered office changed on 08/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1998	288b	Director resigned	(1 page)
15 Apr 1998	288a	New director appointed	(2 pages)
22 Sep 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
05 Aug 1997	288a	New director appointed	(2 pages)
10 Jul 1997	363s	Return made up to 09/06/97; no change of members	(4 pages)
10 Jul 1997	363(288)	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 Document
10 Jul 1997	363(287)	Registered office changed on 10/07/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1997	287	Registered office changed on 25/03/97 from: tannery house tannery lane send woking surrey GU23 7HB	(1 page)
02 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
02 Oct 1996	395	Particulars of mortgage/charge	(3 pages)