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TUMBUS THREE LIMITED

Company number 02580154

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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)
04 Jan 2006 287 Registered office changed on 04/01/06 from: waverley edgerton road huddersfield hd 3 3AR
26 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
08 Mar 2005 363a Return made up to 06/02/05; full list of members
28 Sep 2004 288c Director's particulars changed
24 Sep 2004 288b Director resigned
24 Aug 2004 288a New secretary appointed
11 Aug 2004 288b Secretary resigned
27 Jul 2004 288a New director appointed
06 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
05 May 2004 395 Particulars of mortgage/charge
28 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 01/04/04
16 Feb 2004 363a Return made up to 06/02/04; full list of members
28 Jan 2004 288c Director's particulars changed
27 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
11 May 2003 288b Director resigned
17 Feb 2003 363a Return made up to 06/02/03; full list of members
16 Dec 2002 288a New director appointed
17 Jul 2002 AA Full accounts made up to 31 December 2001
11 Apr 2002 363a Return made up to 06/02/02; full list of members
11 Apr 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Apr 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
11 Apr 2002 288a New director appointed
04 Jul 2001 288a New director appointed
29 Jun 2001 AA Full accounts made up to 31 December 2000
25 Jun 2001 288b Director resigned