Advanced company searchLink opens in new window

TUMBUS SEVEN LIMITED

Company number 03419990

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2009 363a Return made up to 14/08/09; full list of members
23 Apr 2009 AA Full accounts made up to 31 December 2008
11 Mar 2009 288c Director's change of particulars / jason anderson / 01/03/2009
02 Oct 2008 363a Return made up to 14/08/08; full list of members
02 Oct 2008 353 Location of register of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from premier way lowfields business park elland west yorkshire HX5 9HF
11 Jun 2008 AA Full accounts made up to 31 December 2007
02 May 2008 288b Appointment terminated director robin graham
16 Oct 2007 288a New director appointed
14 Sep 2007 288b Director resigned
10 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition 22/08/07
31 Aug 2007 363a Return made up to 14/08/07; full list of members
31 Aug 2007 363(353) Location of register of members address changed
05 Jul 2007 AA Full accounts made up to 31 December 2006
11 May 2007 288a New director appointed
04 May 2007 288c Secretary's particulars changed;director's particulars changed
04 May 2007 288c Director's particulars changed
20 Feb 2007 395 Particulars of mortgage/charge
06 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 155(6)a Declaration of assistance for shares acquisition
16 Dec 2006 403a Declaration of satisfaction of mortgage/charge
12 Dec 2006 288a New director appointed
26 Oct 2006 287 Registered office changed on 26/10/06 from: sterling house wavell drive rosehill carlisle cumbria CA1 2SA
26 Oct 2006 288a New director appointed