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TUDOR HOUSE PUBLICATIONS LIMITED

Company number 01821387

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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)
01 Oct 2003 288a New secretary appointed;new director appointed
30 Sep 2003 288b Secretary resigned;director resigned
22 Aug 2003 288b Director resigned
22 Aug 2003 288a New director appointed
14 Mar 2003 AA Accounts made up to 31 December 2002
21 Jan 2003 363s Return made up to 31/12/02; full list of members
30 Sep 2002 288c Secretary's particulars changed;director's particulars changed
20 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2002 AA Accounts made up to 31 December 2001
26 Jun 2002 288a New secretary appointed;new director appointed
26 Jun 2002 288b Secretary resigned;director resigned
08 Mar 2002 363a Return made up to 23/01/02; full list of members
25 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
18 Apr 2001 288c Director's particulars changed
29 Jan 2001 363s Return made up to 23/01/01; full list of members
17 Oct 2000 AA Full accounts made up to 31 December 1999
04 Sep 2000 288b Director resigned
04 Sep 2000 288a New director appointed
08 Feb 2000 363s Return made up to 23/01/00; full list of members
14 Sep 1999 AA Full accounts made up to 31 December 1998
18 May 1999 AA Full accounts made up to 18 June 1998
08 Feb 1999 363s Return made up to 23/01/99; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 1998 287 Registered office changed on 25/09/98 from: tudor house 78 mount ephraim tunbridge wells kent TN4 8BS