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TUDHOE PARK PROPERTIES LIMITED

Company number 03395358

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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)
27 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2003 363s Return made up to 01/07/03; full list of members
05 Mar 2003 AA Full accounts made up to 30 September 2002
05 Jul 2002 363s Return made up to 01/07/02; full list of members
22 Mar 2002 AA Full accounts made up to 30 September 2001
18 Jul 2001 AA
18 Jul 2001 363s Return made up to 01/07/01; full list of members
27 Jul 2000 AA Full accounts made up to 30 September 1999
28 Jun 2000 363s Return made up to 01/07/00; full list of members
07 Jul 1999 363s Return made up to 01/07/99; no change of members
22 Jun 1999 AA Full accounts made up to 30 September 1998
30 Jul 1998 363s Return made up to 01/07/98; full list of members
28 Jul 1997 88(2)R Ad 01/07/97--------- £ si 99@1=99 £ ic 299901/300000
21 Jul 1997 225 Accounting reference date extended from 31/07/98 to 30/09/98
05 Jul 1997 88(2)R Ad 01/07/97--------- £ si 299900@1=299900 £ ic 1/299901
05 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 1997 123 £ nc 100/300000 01/07/97
05 Jul 1997 288b Director resigned
05 Jul 1997 288b Secretary resigned
05 Jul 1997 288a New director appointed
05 Jul 1997 288a New secretary appointed;new director appointed
05 Jul 1997 287 Registered office changed on 05/07/97 from: crown house 64 whitchurch road cardiff CF4 3LX
01 Jul 1997 NEWINC Incorporation