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TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED

Company number 04250430

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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)
06 Jan 2005 288a New director appointed
24 Sep 2004 288b Director resigned
21 Jul 2004 363s Annual return made up to 11/07/04
08 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
27 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
15 Aug 2003 363s Annual return made up to 11/07/03
  • 363(287) ‐ Registered office changed on 15/08/03
13 May 2003 225 Accounting reference date shortened from 31/07/03 to 31/12/02
10 May 2003 AA Accounts for a dormant company made up to 31 July 2002
16 Apr 2003 288a New director appointed
16 Apr 2003 288b Director resigned
16 Oct 2002 363s Annual return made up to 11/07/02
02 Aug 2001 288a New secretary appointed
02 Aug 2001 288a New director appointed
02 Aug 2001 287 Registered office changed on 02/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Aug 2001 288b Director resigned
02 Aug 2001 288b Secretary resigned
11 Jul 2001 NEWINC Incorporation