TUDOR ROSE MANAGEMENT COMPANY LIMITED

Company number 01794433

Date	Type	Description	View / Download
11 Dec 2017	AP01	Appointment of Ms Jessica Andersen as a director on 11 December 2017	(2 pages)
30 Dec 2016	AA	Total exemption full accounts made up to 30 April 2016	(10 pages)
27 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
16 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
16 Nov 2016	AP03	Appointment of Mrs Valerie Hanmore as a secretary on 15 November 2016	(2 pages)
16 Nov 2016	TM02	Termination of appointment of Hilary Gail Rayner as a secretary on 14 November 2016	(1 page)
17 Aug 2016	AP03	Appointment of Mrs Hilary Gail Rayner as a secretary on 17 August 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr Malcolm John Robson as a director on 17 August 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mrs Valerie Hanmore as a director on 17 August 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr Donagh Kurt O'leary as a director on 17 August 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr Alistair Charles Milner as a director on 17 August 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr Zachary Rose as a director on 17 August 2016	(2 pages)
08 Mar 2016	AD01	Registered office address changed from 38 Tudor Court Tunbridge Wells Kent TN2 5QH England to 38 38 Tudor Court Tunbridge Wells Kent TN2 5QH on 8 March 2016	(1 page)
07 Mar 2016	AD01	Registered office address changed from Tudor Court Tudor Court Tunbridge Wells Kent TN2 5QH England to 38 Tudor Court Tunbridge Wells Kent TN2 5QH on 7 March 2016	(1 page)
04 Feb 2016	TM02	Termination of appointment of Burkinshaw Management Ltd as a secretary on 31 January 2016	(1 page)
04 Feb 2016	AD01	Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX to Tudor Court Tudor Court Tunbridge Wells Kent TN2 5QH on 4 February 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 23	(7 pages)
14 Aug 2015	AA	Total exemption full accounts made up to 30 April 2015	(10 pages)
12 Jan 2015	AA	Total exemption full accounts made up to 30 April 2014	(10 pages)
24 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 23	(7 pages)
31 Jan 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 23	(7 pages)
31 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
25 Nov 2013	AA	Total exemption full accounts made up to 30 April 2013	(10 pages)
05 Feb 2013	AA	Total exemption full accounts made up to 30 April 2012	(10 pages)
28 Jan 2013	TM01	Termination of appointment of Michael Gudgeon as a director	(1 page)