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TUDORGRANGE PROPERTIES LIMITED

Company number 03138460

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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)
14 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2002 395 Particulars of mortgage/charge
03 Jul 2002 395 Particulars of mortgage/charge
16 May 2002 288c Director's particulars changed
16 May 2002 288c Director's particulars changed
02 Jan 2002 363s Return made up to 15/12/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
11 Jan 2001 363s Return made up to 15/12/00; no change of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
23 Dec 1999 363s Return made up to 15/12/99; no change of members
23 Dec 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Sep 1999 288a New director appointed
21 Sep 1999 288a New director appointed
20 Sep 1999 288a New director appointed
14 Sep 1999 AUD Auditor's resignation
14 Sep 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
10 Sep 1999 288b Director resigned
07 May 1999 AA Full accounts made up to 31 October 1998
18 Feb 1999 288b Director resigned
31 Dec 1998 363s Return made up to 15/12/98; full list of members
01 Sep 1998 AA Full accounts made up to 1 November 1997
19 Mar 1998 288c Director's particulars changed
19 Mar 1998 288b Secretary resigned
19 Mar 1998 288b Secretary resigned
19 Mar 1998 288a New secretary appointed