TUDOR LODGE CONSULTANTS LIMITED

Company number 05069678

Date	Type	Description	View / Download
12 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 2	(5 pages)
18 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(5 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
23 Aug 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(3 pages)
12 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
20 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(5 pages)
09 May 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 2	(4 pages)
17 Mar 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
17 Mar 2011	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 17 March 2011	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Ira Rapp as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Janine Tannenbaum as a director	(3 pages)
14 Mar 2011	CERTNM	Company name changed sir john atkins LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-02	(5 pages)
14 Mar 2011	CONNOT	Change of name notice	(2 pages)
08 Mar 2011	AA	Total exemption full accounts made up to 30 November 2010	(5 pages)
02 Feb 2011	CH03	Secretary's details changed for Mr Michael Joel Tannenbaum on 6 December 2010	(3 pages)
02 Feb 2011	CH01	Director's details changed for Mr Michael Joel Tannenbaum on 6 December 2010	(3 pages)
02 Sep 2010	AA	Total exemption full accounts made up to 30 November 2009	(6 pages)
18 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(10 pages)
26 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(6 pages)
28 Mar 2009	363a	Return made up to 10/03/09; full list of members	(5 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from, carmelite, 50 victoria embankment, london, EC4Y 0DX	(1 page)
25 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
28 Mar 2008	363a	Return made up to 10/03/08; full list of members	(5 pages)
28 Mar 2008	288a	Director and secretary appointed michael joel tannenbaum logged form	(3 pages)