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TUDOR ROAD CAR PARK LTD

Company number 05011168

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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)
28 Nov 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
28 Nov 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
27 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 January 2014
29 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 21/02/2014
28 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Mr. Patrick Mark Creighton Heffron on 1 January 2012
31 Jan 2012 CH01 Director's details changed for Mr Creighton William Harisson Boyd on 1 January 2012
31 Jan 2012 CH03 Secretary's details changed for Mr Creighton William Harisson Boyd on 1 January 2012
16 Jun 2011 CERTNM Company name changed neptune property development (stoke newington high st) LTD.\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-06-09
16 Jun 2011 CONNOT Change of name notice
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
20 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Feb 2009 363a Return made up to 09/01/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 363s Return made up to 09/01/08; full list of members
26 Jun 2008 288b Appointment terminated director ross morrison