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TUBEDALE FILMS LTD

Company number 03814427

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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)
14 Aug 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
13 Sep 2007	363s	Return made up to 27/07/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/07/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
24 Aug 2006	363s	Return made up to 27/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
19 Aug 2005	363s	Return made up to 27/07/05; full list of members	View PDF Return made up to 27/07/05; full list of members - link opens in a new window - 9 pages (9 pages)
27 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
09 Aug 2004	363s	Return made up to 27/07/04; full list of members	View PDF Return made up to 27/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
09 Dec 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
14 Aug 2003	363s	Return made up to 27/07/03; full list of members	View PDF Return made up to 27/07/03; full list of members - link opens in a new window - 9 pages (9 pages)
18 Jul 2003	88(2)R	Ad 25/06/03--------- £ si 1500@1=1500 £ ic 8500/10000	View PDF Ad 25/06/03--------- £ si 1500@1=1500 £ ic 8500/10000 - link opens in a new window - 2 pages (2 pages)
01 Aug 2002	363s	Return made up to 27/07/02; full list of members	View PDF Return made up to 27/07/02; full list of members - link opens in a new window - 9 pages (9 pages)
09 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
15 Aug 2001	363s	Return made up to 27/07/01; full list of members	View PDF Return made up to 27/07/01; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2000	88(2)R	Ad 02/11/00--------- £ si 8499@1=8499 £ ic 1/8500	View PDF Ad 02/11/00--------- £ si 8499@1=8499 £ ic 1/8500 - link opens in a new window - 2 pages (2 pages)
08 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Dec 2000	123	£ nc 100/10000 02/11/00	View PDF £ nc 100/10000 02/11/00 - link opens in a new window - 1 page (1 page)
08 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	363s	Return made up to 27/07/00; full list of members	View PDF Return made up to 27/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	View PDF Accounting reference date extended from 31/07/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
14 Sep 1999	287	Registered office changed on 14/09/99 from: 98 meols parade wirral merseyside L47 5AY	View PDF Registered office changed on 14/09/99 from: 98 meols parade wirral merseyside L47 5AY - link opens in a new window - 1 page (1 page)

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