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TUDALWEB LIMITED

Company number 01391360

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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)
25 Oct 2006 287 Registered office changed on 25/10/06 from: 8 new fields, 2 stinsford road nuffield, poole, dorset BH17 0NF
28 Apr 2006 363a Return made up to 29/03/06; full list of members
28 Apr 2006 288c Director's particulars changed
27 Apr 2006 353 Location of register of members
13 Dec 2005 AA Accounts for a small company made up to 31 March 2005
12 Apr 2005 363s Return made up to 29/03/05; full list of members
02 Mar 2005 288a New secretary appointed
02 Mar 2005 288b Secretary resigned
15 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Nov 2004 88(3) Particulars of contract relating to shares
10 Nov 2004 88(2)R Ad 01/11/04--------- £ si 3149@1=3149 £ ic 100/3249
10 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 123 £ nc 100/3249 01/11/04
17 Apr 2004 363s Return made up to 29/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Nov 2003 395 Particulars of mortgage/charge
09 Apr 2003 363s Return made up to 29/03/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
09 Apr 2002 363s Return made up to 29/03/02; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Apr 2001 363s Return made up to 29/03/01; full list of members
20 Feb 2001 287 Registered office changed on 20/02/01 from: 6 ashington gardens, merley park road ashington, wimborne, dorset BH21 3DF
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
02 Aug 2000 225 Accounting reference date extended from 30/09/99 to 31/03/00
06 Apr 2000 363s Return made up to 29/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed