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TUBEX LIMITED

Company number 04537236

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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)
29 Mar 2008 288a Director appointed shackleton finance LIMITED
20 Feb 2008 122 £ ic 216429/203929 31/01/08 £ sr 12500@1=12500
20 Feb 2008 122 £ ic 216604/216429 31/01/08 £ sr 17500@0.01=175
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288b Secretary resigned
07 Nov 2007 395 Particulars of mortgage/charge
28 Sep 2007 363a Return made up to 17/09/07; full list of members
11 Sep 2007 122 £ ic 216779/216604 30/06/07 £ sr 17500@0.01=175
08 Aug 2007 122 £ ic 229279/216779 31/07/07 £ sr 12500@1.00=12500
11 May 2007 122 £ ic 241779/229279 30/04/07 £ sr 12500@1=12500
20 Mar 2007 AA Full accounts made up to 30 June 2006
16 Feb 2007 122 £ ic 254279/241779 31/01/07 £ sr 12500@1=12500
19 Jan 2007 122 £ ic 254454/254279 31/12/06 £ sr 17500@.01=175
21 Nov 2006 122 £ ic 266954/254454 31/10/06 £ sr 12500@1=12500
21 Nov 2006 122 £ sr 12500@1 31/07/06
07 Nov 2006 363s Return made up to 17/09/06; change of members
11 Jul 2006 122 £ ic 262304/262129 30/06/06 £ sr 17500@0.01=175
25 May 2006 169 £ ic 293168/262304 27/04/06 £ sr 30864@1=30864
10 May 2006 122 £ ic 305668/293168 30/04/06 £ sr 12500@1=12500
09 May 2006 288b Director resigned
01 Apr 2006 395 Particulars of mortgage/charge
21 Feb 2006 122 £ ic 318168/305668 31/01/06 £ sr 12500@=12500
06 Jan 2006 122 £ ic 335668/318168 21/12/05 £ sr 17500@1=17500
02 Dec 2005 AA Full accounts made up to 30 June 2005
10 Nov 2005 288b Director resigned