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TUDOR ROOF TILE CO. LIMITED

Company number 01976344

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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)
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Jul 2009 363a Return made up to 12/07/09; full list of members
13 Jul 2009 288c Secretary's change of particulars / pauline willis / 13/07/2009
13 Jul 2009 288c Secretary's change of particulars / pauline willis / 13/07/2009
07 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 25/06/2009
07 Jul 2009 123 Gbp nc 500000/600000\25/06/09
07 Jul 2009 88(2) Ad 25/06/09\gbp si 73936@1=73936\gbp ic 425069/499005\
30 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2008 363a Return made up to 12/07/08; full list of members
05 Aug 2008 288c Secretary's change of particulars / pauline willis / 09/11/2007
03 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Aug 2007 363s Return made up to 12/07/07; change of members
08 Aug 2007 AA Accounts for a small company made up to 31 March 2007
04 Aug 2007 288a New director appointed
17 May 2007 288b Secretary resigned;director resigned
16 May 2007 288a New secretary appointed
10 May 2007 288b Director resigned
01 Mar 2007 403a Declaration of satisfaction of mortgage/charge
29 Sep 2006 AA Accounts for a small company made up to 31 March 2006
24 Jul 2006 363s Return made up to 12/07/06; no change of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2005 AA Accounts for a small company made up to 31 March 2005
09 Sep 2005 288b Secretary resigned
09 Sep 2005 287 Registered office changed on 09/09/05 from: 4 grosvenor place london SW1X 7HJ