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TUDORSTONE BUILDING MATERIALS LIMITED

Company number 03563607

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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 May 2008 363a Return made up to 14/05/08; full list of members
22 Jan 2008 AA Accounts for a small company made up to 31 July 2007
15 May 2007 363a Return made up to 14/05/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
09 Jun 2006 363s Return made up to 14/05/06; full list of members
24 Nov 2005 AA Accounts for a small company made up to 31 July 2005
27 May 2005 363s Return made up to 14/05/05; no change of members
11 Dec 2004 AA Accounts for a small company made up to 31 July 2004
11 Jun 2004 363s Return made up to 14/05/04; no change of members
25 Feb 2004 AA Accounts for a small company made up to 31 July 2003
17 Jun 2003 363s Return made up to 14/05/03; full list of members
13 Dec 2002 AA Accounts for a small company made up to 31 July 2002
04 Nov 2002 403a Declaration of satisfaction of mortgage/charge
08 Oct 2002 122 Conve 01/08/02
08 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re share conversion 01/08/02
08 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2002 155(6)a Declaration of assistance for shares acquisition
16 Sep 2002 169 £ ic 50001/38947 29/07/02 £ sr 11054@1=11054
07 Aug 2002 395 Particulars of mortgage/charge
07 Aug 2002 395 Particulars of mortgage/charge
01 Aug 2002 403a Declaration of satisfaction of mortgage/charge
10 Jun 2002 363s Return made up to 14/05/02; full list of members
28 Nov 2001 AA Accounts for a small company made up to 31 July 2001