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TUDORPRIME LIMITED

Company number 02287049

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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)
26 Feb 2001 363s Return made up to 31/01/01; full list of members
01 Aug 2000 AA Accounts for a dormant company made up to 30 September 1999
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 2000 363s Return made up to 31/01/00; full list of members
04 Aug 1999 AA Full accounts made up to 30 September 1998
04 Feb 1999 363s Return made up to 31/01/99; full list of members
05 Jan 1999 225 Accounting reference date extended from 31/03/98 to 30/09/98
03 Apr 1998 363s Return made up to 31/01/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/98; no change of members
17 Mar 1998 287 Registered office changed on 17/03/98 from: c/o thompson investments 1 dover street london. W1X 3PJ
03 Feb 1998 AA Full accounts made up to 31 March 1997
07 Mar 1997 363s Return made up to 31/01/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/97; no change of members
07 Mar 1997 288a New secretary appointed
07 Mar 1997 288b Secretary resigned
04 Feb 1997 AA Full accounts made up to 31 March 1996
29 Feb 1996 363s Return made up to 31/01/96; full list of members
09 Feb 1996 AA Full accounts made up to 31 March 1995
10 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
02 Feb 1995 363s Return made up to 31/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; no change of members
02 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/94; no change of members
18 Feb 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
05 Feb 1993 363s Return made up to 31/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/93; full list of members
04 Feb 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992