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TUDOR NORTHWEST LTD

Company number 04659102

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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 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	CH01	Director's details changed for Mr Arthur Naylor on 26 October 2012	View PDF Director's details changed for Mr Arthur Naylor on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
19 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	TM01	Termination of appointment of Darren Finley as a director	View PDF Termination of appointment of Darren Finley as a director - link opens in a new window - 1 page (1 page)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
11 May 2011	AP01	Appointment of Mr Darren Anthony Finley as a director	View PDF Appointment of Mr Darren Anthony Finley as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
19 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
22 Apr 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
07 May 2008	363a	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
05 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	CERTNM	Company name changed tudor (nw) LTD\certificate issued on 15/05/07	View PDF Company name changed tudor (nw) LTD\certificate issued on 15/05/07 - link opens in a new window - 2 pages (2 pages)
29 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Feb 2007	363a	Return made up to 06/02/07; full list of members	View PDF Return made up to 06/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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