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THE TUBE LIMITED

Company number 04358293

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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 Feb 2006 363s Return made up to 22/01/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
01 Feb 2005 88(2)R Ad 12/05/04--------- £ si 100@1
01 Feb 2005 363s Return made up to 22/01/05; full list of members
01 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
27 Jan 2005 288a New director appointed
10 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
26 Jul 2004 287 Registered office changed on 26/07/04 from: 6 woodward gardens stanmore middlesex HA7 3PY
01 Jul 2004 288a New director appointed
01 Jul 2004 288a New director appointed
28 Jan 2004 363s Return made up to 22/01/04; full list of members
09 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
16 Oct 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
08 Feb 2003 363s Return made up to 22/01/03; full list of members
08 Feb 2003 363(287) Registered office changed on 08/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/02/03
15 Aug 2002 288b Director resigned
25 Jul 2002 288b Director resigned
26 Jan 2002 288b Director resigned
26 Jan 2002 288b Secretary resigned
26 Jan 2002 287 Registered office changed on 26/01/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
26 Jan 2002 288a New secretary appointed
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New director appointed