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OTUBES LIMITED

Company number 04179181

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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)
10 Sep 2008 AA Full accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 14/03/08; full list of members
08 Oct 2007 288b Director resigned
27 Sep 2007 AA Full accounts made up to 31 March 2007
15 Mar 2007 363a Return made up to 14/03/07; full list of members
20 Sep 2006 AA Full accounts made up to 31 March 2006
21 Mar 2006 363a Return made up to 14/03/06; full list of members
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 AA Full accounts made up to 31 March 2005
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 363s Return made up to 14/03/05; full list of members
10 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
27 Mar 2004 363s Return made up to 14/03/04; full list of members
21 Sep 2003 AA Full accounts made up to 31 March 2003
25 Mar 2003 363s Return made up to 14/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 Jun 2002 AA Full accounts made up to 31 March 2002
20 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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20 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2002 123 Nc inc already adjusted 02/04/01
09 Apr 2002 363s Return made up to 14/03/02; full list of members
15 Nov 2001 288c Director's particulars changed
09 Jul 2001 288a New director appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
01 May 2001 287 Registered office changed on 01/05/01 from: 12 york place leeds west yorkshire LS1 2DS