INTERLUBE UK LIMITED

Company number 02221529

Date	Type	Description	View / Download
17 Jul 2008	353	Location of register of members	(1 page)
17 Jul 2008	190	Location of debenture register	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 85A st modwen road marsh mills industrial estate plymouth devon PL6 8HH	(1 page)
23 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Jul 2007	363a	Return made up to 19/06/07; full list of members	(3 pages)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
22 May 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2007	288a	New director appointed	(2 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: bpl house, the runnings kingsditch trading estate cheltenham gloucestershire GL51 9NJ	(1 page)
19 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: bromley house rutherford way cheltenham gloucestershire GL51 9TU	(1 page)
11 Sep 2006	363a	Return made up to 19/06/06; full list of members	(2 pages)
09 Sep 2005	363a	Return made up to 19/06/05; full list of members	(2 pages)
02 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
18 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
08 Jul 2004	363s	Return made up to 19/06/04; full list of members	(6 pages)
16 Dec 2003	AA	Total exemption small company accounts made up to 28 March 2003	(7 pages)
28 Aug 2003	363s	Return made up to 19/06/03; full list of members	(6 pages)
28 Aug 2003	287	Registered office changed on 28/08/03 from: mandarin church lane,shurdington cheltenham glos GL51 5TJ	(1 page)
22 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	288a	New secretary appointed	(2 pages)
22 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
18 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)