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TUDOR PROCESSING LIMITED

Company number 01311612

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 363s Return made up to 14/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/94; no change of members
10 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Mar 1994 CERTNM Company name changed tudor photographic wholesale com pany LIMITED\certificate issued on 04/03/94
24 Nov 1993 363s Return made up to 14/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/93; no change of members
24 Nov 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Nov 1992 363b Return made up to 14/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/92; full list of members
30 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 287 Registered office changed on 14/02/92 from: 15 priestley way staples corner london NW2 7AF
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Request DocumentRegistered office changed on 14/02/92 from: 15 priestley way staples corner london NW2 7AF
22 Jan 1992 363b Return made up to 14/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/91; no change of members
21 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1990 363a Return made up to 14/11/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/90; no change of members
02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jan 1990 363 Return made up to 14/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/89; full list of members
14 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge