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TUMBUS NINE LIMITED

Company number 03477410

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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)
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
  • RES13 ‐ Aquisition 22/08/07
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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