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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)
17 Dec 2002 AA Full accounts made up to 31 March 2002
19 Jul 2002 288a New director appointed
19 Jul 2002 288b Director resigned
01 May 2002 363a Return made up to 31/03/02; full list of members
07 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
25 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 11/07/01
25 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 13/07/01
11 Jul 2001 288b Director resigned
10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001 288a New director appointed
09 Apr 2001 363a Return made up to 31/03/01; full list of members
19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/03/01
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Jan 2001 288b Director resigned
13 Oct 2000 AA Accounts for a dormant company made up to 30 April 2000
13 Oct 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 2000 288b Director resigned
04 Jul 2000 288a New director appointed
14 Apr 2000 363a Return made up to 31/03/00; full list of members
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/02/00
01 Apr 1999 NEWINC Incorporation