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TUDOR HILTON ESTATE LIMITED

Company number 01632985

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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)
10 Jan 2005 363s Return made up to 14/12/04; change of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2004 288a New director appointed
16 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
07 Jan 2004 363s Return made up to 14/12/03; change of members
19 Nov 2003 MEM/ARTS Memorandum and Articles of Association
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2003 288a New secretary appointed
06 Aug 2003 288b Secretary resigned;director resigned
06 Aug 2003 287 Registered office changed on 06/08/03 from: 2 tudor court amherst road ealing london W13 8NE
20 Jan 2003 363s Return made up to 14/12/02; full list of members
07 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
24 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
24 Dec 2001 363s Return made up to 14/12/01; no change of members
20 Dec 2000 AA Full accounts made up to 31 March 2000
20 Dec 2000 363s Return made up to 14/12/00; no change of members
  • 363(288) ‐ Director resigned
16 Mar 2000 288a New director appointed
14 Jan 2000 363s Return made up to 14/12/99; full list of members
19 Nov 1999 AA Full accounts made up to 31 March 1999
18 Dec 1998 363s Return made up to 14/12/98; no change of members
  • 363(288) ‐ Director resigned
18 Dec 1998 AA Full accounts made up to 31 March 1998
28 Aug 1998 288a New director appointed
07 Jan 1998 AA Full accounts made up to 31 March 1997
07 Jan 1998 363s Return made up to 31/12/97; change of members
  • 363(288) ‐ Secretary resigned
15 Jan 1997 AA Full accounts made up to 31 March 1996
15 Jan 1997 363s Return made up to 12/12/96; full list of members