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TUFBAR LTD

Company number 03139445

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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)
07 Mar 2006 363s Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2006 88(2)R Ad 30/06/05--------- £ si 2962@1=2962 £ ic 41482/44444
30 Jul 2005 AA Full accounts made up to 31 March 2005
24 Feb 2005 287 Registered office changed on 24/02/05 from: intake grange sandhills thorner leeds west yorkshire LS14 3DN
05 Feb 2005 363s Return made up to 19/12/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 March 2004
20 Sep 2004 88(2)R Ad 30/04/04--------- £ si 1482@1=1482 £ ic 40000/41482
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2004 363s Return made up to 19/12/03; full list of members
15 Sep 2003 AA Full accounts made up to 31 March 2003
31 May 2003 AUD Auditor's resignation
02 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2003 SA Statement of affairs
20 Feb 2003 88(2)R Ad 13/01/03--------- £ si 10000@1=10000 £ ic 30000/40000
11 Feb 2003 AUD Auditor's resignation
04 Feb 2003 AA Full accounts made up to 31 March 2002
20 Jan 2003 363s Return made up to 19/12/02; full list of members
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New director appointed
11 Feb 2002 363s Return made up to 19/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed