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TUNING GROUP EUROPE LIMITED

Company number 04609543

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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)
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Sep 2012 CH01 Director's details changed for Mr Barry David Edwards on 19 September 2012
19 Sep 2012 AD01 Registered office address changed from 7 Spencer Walk Rickmansworth Hertfordshire WD3 4EE on 19 September 2012
22 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
23 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
02 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
21 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Barry David Edwards on 21 December 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Feb 2009 363a Return made up to 01/12/08; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
13 Feb 2008 363s Return made up to 05/12/07; no change of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 January 2007
24 May 2007 288b Director resigned
09 Jan 2007 363s Return made up to 05/12/06; full list of members
  • 363(287) ‐ Registered office changed on 09/01/07
05 Dec 2006 287 Registered office changed on 05/12/06 from: 22 folly lane st albans hertforshire AL3 5JT
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Oct 2006 288a New director appointed
22 Feb 2006 287 Registered office changed on 22/02/06 from: 40 london road st. Albans hertfordshire AL1 1NG
22 Feb 2006 288a New secretary appointed
22 Feb 2006 288b Director resigned
22 Feb 2006 288a New director appointed
22 Feb 2006 288b Secretary resigned