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TUDOR ROSE DEVELOPMENTS LIMITED

Company number 01787795

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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)
16 Dec 1996 AA Full accounts made up to 31 July 1996
03 Dec 1996 363s Return made up to 01/11/96; no change of members
30 Nov 1995 AA Full accounts made up to 31 July 1995
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Nov 1995 363s Return made up to 01/11/95; no change of members
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15 Feb 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 01/11/94; full list of members
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06 Jun 1994 AA Full accounts made up to 31 July 1993
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12 Jan 1994 363s Return made up to 01/11/93; no change of members
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Request DocumentReturn made up to 01/11/93; no change of members
13 Jan 1993 AA Full accounts made up to 31 July 1992
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13 Jan 1993 363s Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
21 May 1992 363a Return made up to 31/12/91; full list of members
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21 May 1992 287 Registered office changed on 21/05/92 from: 117 kingston road leatherhead surrey KT22 7SU
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Request DocumentRegistered office changed on 21/05/92 from: 117 kingston road leatherhead surrey KT22 7SU
31 Jan 1992 AA Full accounts made up to 31 July 1991
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22 May 1991 AA Full accounts made up to 31 July 1990
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08 May 1991 288 Director's particulars changed
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08 May 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 May 1991 363a Return made up to 31/12/90; full list of members
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12 Jun 1990 288 Director resigned;new director appointed
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30 Jan 1990 363 Return made up to 01/11/89; full list of members
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25 Jan 1990 AA Full accounts made up to 31 July 1989
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25 Jan 1990 AA Full accounts made up to 31 July 1988
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26 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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