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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)
25 Sep 1998	225	Accounting reference date shortened from 18/06/99 to 31/12/98	View PDF Accounting reference date shortened from 18/06/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
27 Aug 1998	225	Accounting reference date shortened from 30/09/98 to 18/06/98	View PDF Accounting reference date shortened from 30/09/98 to 18/06/98 - link opens in a new window - 1 page (1 page)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1998	169	£ ic 54000/48939 18/06/98 £ sr 5061@1=5061	View PDF £ ic 54000/48939 18/06/98 £ sr 5061@1=5061 - link opens in a new window - 1 page (1 page)
04 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
04 Jul 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
29 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 Jun 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
24 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
23 Mar 1998	AA		View PDF - link opens in a new window - 7 pages (7 pages)
24 Feb 1998	363s	Return made up to 23/01/98; full list of members	View PDF Return made up to 23/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
19 Feb 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 1997	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1997	88(2)R	Ad 19/05/97--------- £ si 4000@1=4000 £ ic 50000/54000	View PDF Ad 19/05/97--------- £ si 4000@1=4000 £ ic 50000/54000 - link opens in a new window - 2 pages (2 pages)
05 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
14 Feb 1997	363s	Return made up to 23/01/97; no change of members	View PDF Return made up to 23/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
22 Jun 1996	AA		View PDF - link opens in a new window - 5 pages (5 pages)
11 Feb 1996	363s	Return made up to 23/01/96; full list of members	View PDF Return made up to 23/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 1995	AA		View PDF - link opens in a new window - 6 pages (6 pages)
10 Apr 1995	287	Registered office changed on 10/04/95 from: lonsdale house 7/9 lonsdale gardens tunbridge wells kent TN1 1NU	View PDF Registered office changed on 10/04/95 from: lonsdale house 7/9 lonsdale gardens tunbridge wells kent TN1 1NU - link opens in a new window - 1 page (1 page)

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