TUDOROAK PROPERTIES LIMITED

Company number 02852459

Date	Type	Description	View / Download
07 Aug 2012	TM01	Termination of appointment of Hugo Heij as a director	(1 page)
10 Jul 2012	TM02	Termination of appointment of Hugo Heij as a secretary	(1 page)
10 Jul 2012	AP03	Appointment of Mr Andrew Dennis Browne as a secretary	(1 page)
10 Jul 2012	AP01	Appointment of Mr Nils-Johan Harald Haraldsson as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Dirk Mommaerts as a director	(1 page)
02 Jul 2012	AP01	Appointment of Mr Bjorn Otto Magnus Svensson as a director	(2 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
15 Sep 2011	AD01	Registered office address changed from 44 Berth Tilbury Dock Tilbury Essex RM18 7HR on 15 September 2011	(1 page)
16 May 2011	CH01	Director's details changed for Dirk Jules Celestin Mommaerts on 10 May 2011	(2 pages)
13 May 2011	CH03	Secretary's details changed for Mr Hugo Heij on 10 May 2011	(1 page)
13 May 2011	CH01	Director's details changed for Mr Hugo Hendrik Heij on 10 May 2011	(2 pages)
17 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
17 Sep 2010	AP03	Appointment of Mr Hugo Heij as a secretary	(2 pages)
16 Sep 2010	TM02	Termination of appointment of Derek Menday as a secretary	(1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
27 Mar 2009	288a	Director appointed dirk jules celestin mommaerts	(2 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
10 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
10 Sep 2008	288c	Director's change of particulars / hugo heij / 10/09/2008	(1 page)
18 Mar 2008	288a	Director appointed hugo hendrik heij	(2 pages)
18 Mar 2008	288b	Appointment terminated director bo frolander	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)

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