TUDOR ROOF TILE CO. LIMITED

Company number 01976344

Date	Type	Description	View / Download
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(7 pages)
12 Jul 2016	CH01	Director's details changed for Mr Paul John Lythgoe on 1 December 2015	(2 pages)
12 Jul 2016	CH01	Director's details changed for Mr Jocelin Montague St John Harris on 15 June 2016	(2 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 460,005	(6 pages)
04 Jun 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
04 Jun 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
22 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 460,005	(6 pages)
22 Jul 2014	CH01	Director's details changed for Mr Paul John Lythgoe on 1 January 2014	(2 pages)
10 Jun 2014	SH03	Purchase of own shares.	(3 pages)
23 May 2014	SH06	Cancellation of shares. Statement of capital on 23 May 2014 GBP 460,005	(4 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
15 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	(6 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
23 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(6 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
19 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(7 pages)
05 Apr 2011	SH03	Purchase of own shares.	(3 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Sep 2010	AP03	Appointment of Mr Paul John Lythgoe as a secretary	(1 page)
24 Sep 2010	TM02	Termination of appointment of Pauline Willis as a secretary	(1 page)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
22 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(7 pages)
22 Jul 2010	CH01	Director's details changed for Paul John Lythgoe on 12 July 2010	(2 pages)