TUDORTREE PROPERTIES LIMITED

Company number 04898104

Date	Type	Description	View / Download
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018	(1 page)
24 May 2018	CH01	Director's details changed for Mr Guy William Noel Scoular on 23 May 2018	(2 pages)
24 May 2018	CH01	Director's details changed for Mr Gary Dobson on 23 May 2018	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(6 pages)
15 Oct 2016	AP03	Appointment of Ms Connie Mei - Ling Law as a secretary on 6 October 2016	(2 pages)
14 Oct 2016	TM02	Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(7 pages)
15 Aug 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
07 Apr 2016	TM01	Termination of appointment of Christopher Grant Forsyth as a director on 19 January 2016	(1 page)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
09 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 CHF 1,000,000	(5 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 2 CHF 1,000,000	(3 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
29 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	(4 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Provisions regarding directors authority to allot shares removed, remove share cap limit 19/06/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(4 pages)
21 Aug 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
27 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
20 Jun 2012	AP01	Appointment of Mr Gary Dobson as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Paul Stevens as a director	(1 page)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
27 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)

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