VAN TUBERGEN UK LIMITED

Company number 04760480

Date	Type	Description	View / Download
31 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
14 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
22 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
27 Jul 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
30 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
01 Jul 2008	363a	Return made up to 25/06/08; full list of members	(3 pages)
07 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
16 May 2007	363a	Return made up to 12/05/07; full list of members	(2 pages)
16 May 2007	287	Registered office changed on 16/05/07 from: bressingham hall diss norfolk IP22 2AB	(1 page)
20 Nov 2006	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
19 Jun 2006	363s	Return made up to 12/05/06; full list of members	(7 pages)
08 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
17 May 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
17 May 2005	363s	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Jun 2004	363s	Return made up to 12/05/04; full list of members	(7 pages)
04 Jul 2003	225	Accounting reference date extended from 31/05/04 to 30/06/04	(1 page)
30 Jun 2003	CERTNM	Company name changed infraline LIMITED\certificate issued on 30/06/03	(2 pages)
04 Jun 2003	287	Registered office changed on 04/06/03 from: 16 churchill way cardiff CF10 2DX	(1 page)
04 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	288b	Secretary resigned	(1 page)
04 Jun 2003	288b	Director resigned	(1 page)
12 May 2003	NEWINC	Incorporation	(12 pages)