- Company Overview for TUBALCAIN INVESTMENTS LIMITED (05917179)
- Filing history for TUBALCAIN INVESTMENTS LIMITED (05917179)
- People for TUBALCAIN INVESTMENTS LIMITED (05917179)
- More for TUBALCAIN INVESTMENTS LIMITED (05917179)
| 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) |
|---|---|---|---|
| 22 Dec 2014 | AA | Total exemption full accounts made up to 31 August 2014 | |
| 25 Nov 2014 | AD01 | Registered office address changed from Ryebrook Studios, Woodcote Side Epsom Surrey KT18 7HD to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 25 November 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 03 Oct 2013 | AA | Total exemption full accounts made up to 31 August 2013 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 09 Apr 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
| 31 Aug 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 31 Aug 2012 | CH01 | Director's details changed for Simon Russell on 25 August 2012 | |
| 11 Apr 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 30 Aug 2011 | CH03 | Secretary's details changed for Mark Scoot on 25 August 2011 | |
| 20 Apr 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 04 Feb 2011 | AP03 | Appointment of Mark Scoot as a secretary | |
| 03 Feb 2011 | TM02 | Termination of appointment of Mathew Moody as a secretary | |
| 03 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 20 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 29 Sep 2009 | 363a | Return made up to 25/08/09; no change of members | |
| 26 Jun 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 20 Oct 2008 | 363s |
Return made up to 25/08/08; no change of members
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| 05 Sep 2008 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 25 Sep 2007 | 363s | Return made up to 25/08/07; full list of members | |
| 29 Sep 2006 | 288a | New secretary appointed | |
| 29 Sep 2006 | 288a | New director appointed | |
| 29 Sep 2006 | 288b | Director resigned | |
| 29 Sep 2006 | 288b | Secretary resigned |