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TEN TUDOR ROAD RESIDENTS (KINGSTON) LIMITED

Company number 01110154

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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)
20 Jan 2016 CH01 Director's details changed for Gareth Bowen on 28 December 2015
30 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/11/2015
05 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
01 Jul 2015 TM02 Termination of appointment of Robert Douglas Spencer Heald as a secretary on 19 June 2015
01 Jul 2015 AP03 Appointment of Sean Patrick Butler as a secretary on 19 June 2015
30 Jun 2015 AD01 Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to Flat 1 10 Tudor Road Kingston upon Thames Surrey KT2 6AS on 30 June 2015
05 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 150
10 Nov 2014 TM01 Termination of appointment of Hugh Alexander Wildy as a director on 7 November 2014
15 Aug 2014 AA Total exemption full accounts made up to 30 June 2014
31 Dec 2013 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 150
22 Aug 2013 AA Total exemption full accounts made up to 30 June 2013
24 Jun 2013 AP01 Appointment of Sean Butler as a director
22 Apr 2013 TM01 Termination of appointment of Sabishna Hasan as a director
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
30 Oct 2012 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012
24 Sep 2012 AA Total exemption full accounts made up to 30 June 2012
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
08 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
04 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
05 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
21 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
29 May 2009 288c Secretary's change of particulars / robert heald / 28/05/2009
17 Mar 2009 288a Director appointed ms yuhong zhou
06 Jan 2009 363a Return made up to 29/12/08; full list of members