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TUDOR HOUSE DESIGNS LIMITED

Company number 03124490

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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)
18 Nov 2002 363s Return made up to 10/11/02; full list of members
08 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Nov 2001 363s Return made up to 10/11/01; full list of members
24 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Nov 2000 363s Return made up to 10/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1999 363s Return made up to 10/11/99; full list of members
29 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1998 363s Return made up to 10/11/98; no change of members
13 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1997 363s Return made up to 10/11/97; no change of members
27 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1996 363s Return made up to 10/11/96; full list of members
  • 363(287) ‐ Registered office changed on 28/11/96
24 Nov 1995 288 New secretary appointed
24 Nov 1995 288 New director appointed
24 Nov 1995 224 Accounting reference date notified as 31/12
24 Nov 1995 288 Director resigned
24 Nov 1995 287 Registered office changed on 24/11/95 from: 36 new street barbican plymouth PL1 2NA
24 Nov 1995 288 Secretary resigned