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TUBE LINES LIMITED

Company number 03923425

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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)
08 Mar 2010 TM01 Termination of appointment of Dean Finch as a director
14 Oct 2009 CH01 Director's details changed for Brian Daniel Sedar on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Diarmaid O'tuathail on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Thomas Michael Mccarthy on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Lee Jones on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Stephen Glynn Hurrell on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Professor Stephen Glaister on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Dean Kendal Finch on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Andrew Cleaves on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Professor David Andrew Begg on 5 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Clare Wardle on 5 October 2009
30 Jul 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 288a Director appointed mr dean kendal finch
02 Jun 2009 288b Appointment terminated director terence morgan
17 Feb 2009 363a Return made up to 07/02/09; full list of members
12 Feb 2009 288a Director appointed professor stephen glaister
11 Feb 2009 288b Appointment terminated secretary stephen hurrell
11 Feb 2009 288a Secretary appointed mrs clare wardle
22 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2008 288b Appointment terminated director james foulds
18 Jul 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 288a Director appointed mr lee jones
17 Jul 2008 288b Appointment terminated director stephen peat
03 Jun 2008 288a Director appointed mr andrew cleaves
28 May 2008 288a Director appointed mr diarmaid o'tuathail