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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)
17 Aug 1998 395 Particulars of mortgage/charge
03 Mar 1998 363s Return made up to 03/02/98; full list of members
20 Jan 1998 AA Accounts for a small company made up to 30 June 1997
02 May 1997 AA Accounts for a small company made up to 30 June 1996
12 Feb 1997 363s Return made up to 03/02/97; no change of members
10 Jan 1997 395 Particulars of mortgage/charge
22 May 1996 403a Declaration of satisfaction of mortgage/charge
08 May 1996 395 Particulars of mortgage/charge
20 Feb 1996 363s Return made up to 03/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
08 Nov 1995 AA Accounts for a small company made up to 30 June 1995
01 Mar 1995 363s Return made up to 03/02/95; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 03/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1994
20 Jun 1994 88(2)R Ad 08/06/94--------- £ si 43498@1=43498 £ ic 2/43500
23 Feb 1994 363s Return made up to 03/02/94; 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 03/02/94; no change of members
13 Dec 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
05 Sep 1993 288 New director 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 DocumentNew director appointed
09 Mar 1993 363s Return made up to 03/02/93; 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 03/02/93; full list of members
30 Sep 1992 225(1) Accounting reference date extended from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/06
13 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Jun 1992 287 Registered office changed on 26/06/92 from: 64 whitchurch road cathays cardiff CF4 3LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/92 from: 64 whitchurch road cathays cardiff CF4 3LX
26 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association