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TUMBUS SIX LIMITED

Company number 03590915

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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)
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: saint & co sterling house wavell drive rosehill 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
07 Jul 2006 363a Return made up to 01/07/06; full list of members
12 Jul 2005 363s Return made up to 01/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jun 2005 AA Accounts for a small company made up to 31 December 2004
13 May 2005 395 Particulars of mortgage/charge
21 Sep 2004 AA Accounts for a small company made up to 31 December 2003
15 Jul 2004 363s Return made up to 01/07/04; full list of members
16 Feb 2004 288c Director's particulars changed
07 Nov 2003 AA Accounts for a small company made up to 31 December 2002
10 Jul 2003 363s Return made up to 01/07/03; full list of members
29 Oct 2002 AA Accounts for a small company made up to 31 December 2001
08 Jul 2002 363s Return made up to 01/07/02; full list of members
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
16 Jul 2001 363s Return made up to 01/07/01; full list of members
21 Sep 2000 AA Accounts for a small company made up to 31 December 1999
11 Jul 2000 363s Return made up to 01/07/00; no change of members
06 Jul 1999 363s Return made up to 01/07/99; full list of members
09 Dec 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
09 Jul 1998 288a New director appointed