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TUDORBORNE LIMITED

Company number 02683590

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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)
09 Feb 2010 CH03 Secretary's details changed for Nigel Philip Hooper on 3 February 2010
09 Feb 2010 CH01 Director's details changed for Mr Martin Neary on 3 February 2010
01 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2009 AUD Auditor's resignation
19 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Jul 2009 AA Accounts for a medium company made up to 31 March 2009
12 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
26 Feb 2009 363a Return made up to 03/02/09; full list of members
29 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 10
04 Dec 2008 287 Registered office changed on 04/12/2008 from neary construction mort lane tyldesley manchester M29 8PH
01 Oct 2008 AA Accounts for a medium company made up to 31 March 2008
15 May 2008 395 Particulars of a mortgage or charge / charge no: 9
28 Feb 2008 363a Return made up to 03/02/08; full list of members
10 Jan 2008 287 Registered office changed on 10/01/08 from: c/o hwca LIMITED northern assurance buildings albert square,9-21 princess st. Manchester M2 4DN
10 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
26 Sep 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
01 Aug 2007 363s Return made up to 03/02/07; full list of members; amend
  • 363(287) ‐ Registered office changed on 01/08/07
11 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Secretary resigned;director resigned
24 Mar 2007 363s Return made up to 03/02/07; full list of members
02 Jan 2007 AA Accounts for a medium company made up to 30 June 2006
07 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge