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TUDOR MANAGEMENT CONSULTANTS LIMITED

Company number 00998181

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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)
29 Dec 2015 SH10 Particulars of variation of rights attached to shares
29 Dec 2015 SH08 Change of share class name or designation
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 May 2015 CH03 Secretary's details changed for Mrs Nicola Jayne Cremer on 1 October 2009
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
01 May 2015 CH03 Secretary's details changed for M/S Nicola Jayne Dore on 1 October 2009
06 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
02 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
03 Feb 2012 TM01 Termination of appointment of Doreen Roiser as a director
03 Feb 2012 AP01 Appointment of Mrs Deborah Elizabeth Dicker as a director
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Doreen Rosemary Roiser on 1 January 2010
07 May 2010 CH01 Director's details changed for David Walter Roiser on 1 January 2010
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 363a Return made up to 30/04/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 363a Return made up to 30/04/08; full list of members