OTUBES LIMITED
Company number 04179181 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Dec 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Nov 2014 | SOLVENCY STATEMENT DATED 04/11/14 | View document |
| 21 Nov 2014 | REDUCE ISSUED CAPITAL 04/11/2014 | View document |
| 21 Nov 2014 | STATEMENT BY DIRECTORS | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HOPKINSON | View document |
| 22 Jul 2014 | COMPANY NAME CHANGED OSBORN STRATA PRODUCTS LIMITED · CERTIFICATE ISSUED ON 22/07/14 | View document |
| 22 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHEL GAILLARD | View document |
| 13 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Oct 2013 | COMPANY NAME CHANGED OSBORN STEEL EXTRUSIONS LIMITED · CERTIFICATE ISSUED ON 16/10/13 | View document |
| 16 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM · BRIGHOUSE ROAD · LOW MOOR · BRADFORD · BD12 0QL | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GANNON | View document |
| 22 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 28 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED MR IAN JOHN HOPKINSON | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED ANTHONY ANDREW WARD | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED ANDREW JOSEPH GANNON | View document |
| 7 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Apr 2010 | SECTION 175 30/03/2010 | View document |
| 21 Apr 2010 | SECTION 175 AUTHORISED 30/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR / 22/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUDLEY GALE / 22/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL GAILLARD / 22/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW GRIGGS / 22/03/2010 | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR / 22/03/2010 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 May 2002 | NC INC ALREADY ADJUSTED 02/04/01 | View document |
| 20 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Apr 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: G OFFICE CHANGED 01/05/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 23 Apr 2001 | � NC 1000/10000 02/04/ | View document |
| 18 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2001 | COMPANY NAME CHANGED TRACKING TRADER LIMITED CERTIFICATE ISSUED ON 11/04/01 | View document |
| 10 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2001 | SECRETARY RESIGNED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 14 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |