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K E TUBBY LIMITED

Company number 05553229

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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)
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 1,100
12 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2010 88(2) Ad 30/09/09\gbp si 999@1=999\gbp ic 1/1000\
02 Sep 2009 363a Return made up to 02/09/09; full list of members
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Sep 2008 363a Return made up to 02/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Sep 2007 363a Return made up to 02/09/07; full list of members
11 Sep 2007 288c Director's particulars changed
11 Sep 2007 288c Secretary's particulars changed
11 Sep 2007 190 Location of debenture register
11 Sep 2007 353 Location of register of members
11 Sep 2007 287 Registered office changed on 11/09/07 from: showell new road, greenham newbury berkshire RG14 7RY
11 Oct 2006 363s Return made up to 02/09/06; full list of members
20 Sep 2005 288a New secretary appointed
20 Sep 2005 288a New director appointed
05 Sep 2005 288b Director resigned
05 Sep 2005 288b Secretary resigned
02 Sep 2005 NEWINC Incorporation