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ITS TUBULAR SERVICES (HOLDINGS) LIMITED

Company number SC246080

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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)
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
05 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
29 May 2008 363a Return made up to 20/03/08; full list of members
23 Jan 2008 288b Director resigned
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
11 Sep 2007 288c Director's particulars changed
18 Jun 2007 AA Full accounts made up to 31 December 2005
28 Mar 2007 363a Return made up to 20/03/07; full list of members
24 Mar 2006 363a Return made up to 20/03/06; full list of members
22 Feb 2006 AA Full accounts made up to 31 December 2004
28 Dec 2005 SA Statement of affairs
28 Dec 2005 88(2)R Ad 13/12/05--------- £ si 198@1=198 £ ic 574/772
22 Apr 2005 363a Return made up to 20/03/05; full list of members
04 Mar 2005 288c Director's particulars changed
07 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
07 Jul 2004 AA Accounts for a small company made up to 30 September 2003
08 Apr 2004 363a Return made up to 20/03/04; full list of members
28 Oct 2003 SA Statement of affairs
28 Oct 2003 88(2)R Ad 03/10/03--------- £ si 474@1=474 £ ic 100/574
29 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2003 MEM/ARTS Memorandum and Articles of Association
31 Jul 2003 SA Statement of affairs
31 Jul 2003 88(2)R Ad 07/07/03--------- £ si 99@1=99 £ ic 1/100