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TUE (UK) HOLDINGS LIMITED

Company number 04050173

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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)
28 Oct 2005 AA
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
19 Aug 2005 363a Return made up to 09/08/05; full list of members
29 Apr 2005 AA Full accounts made up to 31 December 2003
27 Jan 2005 244 Delivery ext'd 3 mth 31/12/03
17 Nov 2004 225 Accounting reference date shortened from 31/08/04 to 31/12/03
04 Oct 2004 AA
17 Aug 2004 363a Return made up to 09/08/04; full list of members
18 Jun 2004 244 Delivery ext'd 3 mth 31/08/03
01 Mar 2004 288b Director resigned
01 Mar 2004 288b Director resigned
01 Mar 2004 288a New director appointed
28 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reorganisation proposal 12/01/04
28 Jan 2004 288b Director resigned
28 Jan 2004 288a New director appointed
08 Oct 2003 288c Director's particulars changed
08 Oct 2003 288c Director's particulars changed
24 Sep 2003 363a Return made up to 09/08/03; full list of members
30 Aug 2003 AA Full accounts made up to 31 August 2002
03 Jul 2003 244 Delivery ext'd 3 mth 31/08/02
06 Mar 2003 AA Full accounts made up to 31 August 2001
18 Feb 2003 288c Director's particulars changed
27 Jan 2003 363a Return made up to 09/08/02; full list of members
25 Jan 2003 MEM/ARTS Memorandum and Articles of Association
25 Jan 2003 88(2)R Ad 10/01/03--------- £ si 30000000@.01=300000 £ ic 1869942/2169942