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TUBBER LIMITED

Company number 06159756

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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)
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 14/03/09; full list of members
14 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
25 Mar 2008 363a Return made up to 14/03/08; full list of members
20 Apr 2007 88(3) Particulars of contract relating to shares
20 Apr 2007 88(2)O Ad 29/03/07--------- £ si 20@1
20 Apr 2007 88(3) Particulars of contract relating to shares
20 Apr 2007 88(2)O Ad 29/03/07--------- £ si 39@1
20 Apr 2007 88(3) Particulars of contract relating to shares
20 Apr 2007 88(2)O Ad 29/03/07--------- £ si 40@1
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution