- Company Overview for TUDOR PROCESSING LIMITED (01311612)
- Filing history for TUDOR PROCESSING LIMITED (01311612)
- People for TUDOR PROCESSING LIMITED (01311612)
- Charges for TUDOR PROCESSING LIMITED (01311612)
- More for TUDOR PROCESSING LIMITED (01311612)
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) |
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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
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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
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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
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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
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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
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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
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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
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|
Request DocumentParticulars of mortgage/charge |