TUDOR NORTHWEST LTD

Company number 04659102

Date	Type	Description	View / Download
08 Jun 2017	TM01	Termination of appointment of Arthur Naylor as a director on 26 May 2017	(2 pages)
06 Jun 2017	AD01	Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY to 104 - 108 Wallgate Wigan WN3 4AB on 6 June 2017	(1 page)
06 Jun 2017	AD01	Registered office address changed from 104-108 Wallgate Wigan Lancashire WN3 4AB to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 6 June 2017	(2 pages)
05 Jun 2017	MA	Memorandum and Articles of Association	(4 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
31 Jan 2017	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(3 pages)
20 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Kevin Barry Murtagh as a director on 13 October 2016	(1 page)
01 Nov 2016	MR04	Satisfaction of charge 046591020006 in full	(1 page)
14 Oct 2016	MR04	Satisfaction of charge 046591020004 in full	(1 page)
27 Jul 2016	MR01	Registration of charge 046591020006, created on 27 July 2016	(53 pages)
05 Jul 2016	MR01	Registration of charge 046591020005, created on 4 July 2016	(23 pages)
16 Mar 2016	AP01	Appointment of Mr Kevin Barry Murtagh as a director on 1 March 2016	(2 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 99	(3 pages)
08 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(4 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
16 Apr 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	(4 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
14 Mar 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
08 Feb 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
06 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(4 pages)
28 Jan 2014	MR01	Registration of charge 046591020004	(25 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
28 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)