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TUDOR MINSTREL

Company number 03747023

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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)
19 Jun 2012 TM01 Termination of appointment of Louise Blackwell as a director
25 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Louise Alison Clare Blackwell as a director
03 Jan 2012 AA Full accounts made up to 31 March 2011
27 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011
14 Feb 2011 CH01 Director's details changed for Mark Philip Genikis on 1 February 2011
11 Feb 2011 TM01 Termination of appointment of John Challis as a director
11 Feb 2011 CH01 Director's details changed for Mr John Christopher Challis on 1 February 2011
30 Dec 2010 AA Full accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
26 Nov 2009 AA Full accounts made up to 31 March 2009
25 Nov 2009 CH01 Director's details changed for John Christopher Challis on 26 October 2009
24 Nov 2009 CH01 Director's details changed for Mark Philip Genikis on 26 October 2009
23 Nov 2009 CH01 Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009
11 Aug 2009 288c Director's change of particulars / mark genikis / 24/06/2009
28 Apr 2009 363a Return made up to 31/03/09; full list of members
29 Jan 2009 AA Full accounts made up to 31 March 2008
22 Jan 2009 288a Director appointed mark philip genikis
24 Nov 2008 288a Director appointed christina bridget ryan
24 Nov 2008 288b Appointment terminated director heather brierley
14 Oct 2008 122 S-div
18 Apr 2008 363a Return made up to 31/03/08; full list of members
26 Sep 2007 AA Full accounts made up to 31 March 2007