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TUDOR CRYSTAL LIMITED

Company number 01952623

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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)
17 Mar 2004 363a Return made up to 01/03/04; full list of members
26 Jun 2003 363a Return made up to 07/06/03; full list of members
05 Mar 2003 288a New director appointed
27 Feb 2003 288b Director resigned
17 Feb 2003 AA Accounts made up to 31 December 2002
04 Nov 2002 AA Accounts made up to 31 December 2001
26 Jun 2002 363s Return made up to 07/06/02; full list of members
15 Mar 2002 287 Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ
04 Sep 2001 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
04 Sep 2001 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
04 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
10 Jul 2001 363s Return made up to 07/06/01; full list of members
10 Jul 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 2000 AA Accounts made up to 31 December 1999
25 Oct 2000 363a Return made up to 07/06/00; full list of members
25 Oct 2000 288b Director resigned
25 Oct 2000 288b Director resigned
17 Oct 2000 288a New secretary appointed;new director appointed
12 Oct 2000 288b Secretary resigned;director resigned
07 Jun 2000 288a New secretary appointed;new director appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 288b Secretary resigned;director resigned
10 Apr 2000 287 Registered office changed on 10/04/00 from: ceramic house camp hill wordsley , stourbridge west midlands DY8 4AD