- Company Overview for TUMBUS NINE LIMITED (03477410)
- Filing history for TUMBUS NINE LIMITED (03477410)
- People for TUMBUS NINE LIMITED (03477410)
- Charges for TUMBUS NINE LIMITED (03477410)
- Insolvency for TUMBUS NINE LIMITED (03477410)
- More for TUMBUS NINE LIMITED (03477410)
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) |
---|---|---|---|
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 | |
09 Feb 2009 | 288a | Director appointed michael james russell richards | |
19 Dec 2008 | 363a | Return made up to 08/12/08; full list of members | |
11 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
02 May 2008 | 288b | Appointment terminated director robin graham | |
18 Dec 2007 | 363a | Return made up to 08/12/07; full list of members | |
10 Sep 2007 | RESOLUTIONS |
Resolutions
|
|
05 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
22 May 2007 | 288c | Director's particulars changed | |
11 May 2007 | 288a | New director appointed | |
04 May 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
20 Feb 2007 | 395 | Particulars of mortgage/charge | |
11 Jan 2007 | 363a | Return made up to 08/12/06; full list of members | |
06 Jan 2007 | 395 | Particulars of mortgage/charge | |
04 Jan 2007 | RESOLUTIONS |
Resolutions
|
|
04 Jan 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
12 Dec 2006 | 288a | New director appointed | |
26 Oct 2006 | 287 | Registered office changed on 26/10/06 from: sterling house wavell drive, rosehill industrial es, carlisle cumbria CA1 2SA | |
26 Oct 2006 | 288a | New secretary appointed;new director appointed | |
26 Oct 2006 | 288b | Secretary resigned | |
01 Aug 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
23 Dec 2005 | 363a | Return made up to 08/12/05; full list of members | |
23 Dec 2005 | 353 | Location of register of members | |
30 Jun 2005 | AA | Accounts for a small company made up to 31 December 2004 |