- Company Overview for TUBRID LIMITED (05974626)
- Filing history for TUBRID LIMITED (05974626)
- People for TUBRID LIMITED (05974626)
- Charges for TUBRID LIMITED (05974626)
- More for TUBRID LIMITED (05974626)
| 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) |
|---|---|---|---|
| 09 Dec 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
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| 25 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
| 10 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
|
|
| 20 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
| 29 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
| 13 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
| 27 Oct 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 11 Oct 2010 | TM02 | Termination of appointment of N W Secretaries Limited as a secretary | |
| 19 Aug 2010 | AD01 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 19 August 2010 | |
| 19 Nov 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 09 Nov 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 09 Nov 2009 | CH01 | Director's details changed for Oliver Allan O'donovan on 23 October 2009 | |
| 09 Nov 2009 | CH04 | Secretary's details changed for N W Secretaries Limited on 23 October 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Kevin Feeney on 23 October 2009 | |
| 24 Aug 2009 | 225 | Accounting reference date shortened from 31/10/2008 to 31/08/2008 | |
| 13 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Dec 2008 | 363a | Return made up to 23/10/08; full list of members | |
| 26 Aug 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 17 Apr 2008 | 288a | Director appointed kevin feeney | |
| 23 Nov 2007 | 363a | Return made up to 23/10/07; full list of members | |
| 24 Aug 2007 | 287 | Registered office changed on 24/08/07 from: the old coalyard tavistock road west drayton middlesex UB7 7SH |