TUBERVALE PROPERTY MANAGEMENT LIMITED

Company number 04367674

Date	Type	Description	View / Download
01 Nov 2004	288b	Secretary resigned	(1 page)
01 Nov 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	363s	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 2003	AA	Total exemption small company accounts made up to 28 February 2003	(1 page)
29 May 2003	287	Registered office changed on 29/05/03 from: 6-8 underwood street london N1 7JQ	(1 page)
22 May 2003	363a	Return made up to 06/02/03; full list of members	(5 pages)
17 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	288b	Secretary resigned	(1 page)
04 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	288a	New secretary appointed	(2 pages)
31 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
31 May 2002	288a	New director appointed	(2 pages)
31 May 2002	288a	New secretary appointed	(2 pages)
31 May 2002	288b	Director resigned	(1 page)
31 May 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	NEWINC	Incorporation	(18 pages)

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