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TUBNEY WOODS

Company number 03852080

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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)
11 Oct 2006 363s Annual return made up to 01/10/06
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Oct 2005 363s Annual return made up to 01/10/05
19 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Dec 2004 363s Annual return made up to 01/10/04
30 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
10 Oct 2003 363s Annual return made up to 01/10/03
04 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
28 Oct 2002 363s Annual return made up to 01/10/02
01 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Dec 2001 363s Annual return made up to 01/10/01
25 Jul 2001 MEM/ARTS Memorandum and Articles of Association
25 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of busines 20/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2001 AA Full accounts made up to 30 September 2000
10 Oct 2000 363s Annual return made up to 01/10/00
  • 363(288) ‐ Secretary resigned;director resigned
10 Oct 2000 287 Registered office changed on 10/10/00 from: 52 new inn hall street, oxford, oxfordshire OX1 2QA
18 Aug 2000 225 Accounting reference date shortened from 31/10/00 to 30/09/00
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New secretary appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
01 Oct 1999 NEWINC Incorporation