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TUDOR LODGE (HESSLE) MANAGEMENT LIMITED

Company number 05312668

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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)
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
10 Jan 2010 AD01 Registered office address changed from 3 Tudor Lodge 88 Daveport Avenue Hessle East Yorkshire HU13 0RW on 10 January 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 TM01 Termination of appointment of Adam Carter as a director
20 Oct 2009 AP01 Appointment of Miss Debbie Wilkinson as a director
12 Jan 2009 288a Secretary appointed miss helen frances sloan
10 Jan 2009 288b Appointment terminated secretary russell hibling
10 Jan 2009 363a Return made up to 14/12/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 88(2)R Ad 22/08/07--------- £ si 6@1=6
03 Jan 2008 363a Return made up to 14/12/07; full list of members
15 Nov 2007 AA Accounts made up to 31 December 2006
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New secretary appointed
06 Aug 2007 287 Registered office changed on 06/08/07 from: the cliff white gap road little weighton hull east yorkshire HU20 3UN
06 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ro, change of dirs, ban 17/07/07
06 Aug 2007 288b Secretary resigned;director resigned
06 Aug 2007 288b Director resigned
02 Feb 2007 363a Return made up to 14/12/06; full list of members
04 Nov 2006 AA Accounts made up to 31 December 2005
27 Feb 2006 363s Return made up to 14/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/02/06
06 Jan 2005 288b Director resigned