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TUDOR HOUSE (WINDLESHAM) MANAGEMENT COMPANY LIMITED

Company number 05905818

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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)
14 Sep 2010 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
20 Aug 2010 AA Total exemption full accounts made up to 24 December 2009
14 Sep 2009 363a Return made up to 12/09/09; full list of members
20 Apr 2009 AA Total exemption full accounts made up to 24 December 2008
15 Apr 2009 288a Director appointed gary peter broad
15 Apr 2009 288b Appointment terminated director alan coates
31 Mar 2009 225 Accounting reference date extended from 31/08/2008 to 24/12/2008
23 Sep 2008 363a Return made up to 12/09/08; full list of members
16 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
19 May 2008 288a Director appointed mr alan john coates
05 Oct 2007 363a Return made up to 12/09/07; full list of members
30 Sep 2007 288b Director resigned
30 Sep 2007 288b Secretary resigned
30 Sep 2007 287 Registered office changed on 30/09/07 from: 3 & 5 jenner road guildford surrey GU1 3AQ
30 Sep 2007 288a New secretary appointed
18 Aug 2007 403a Declaration of satisfaction of mortgage/charge
18 Aug 2007 403a Declaration of satisfaction of mortgage/charge
13 Mar 2007 288c Director's particulars changed
13 Dec 2006 395 Particulars of mortgage/charge
13 Dec 2006 395 Particulars of mortgage/charge
23 Aug 2006 288b Director resigned
23 Aug 2006 288b Secretary resigned
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New secretary appointed
15 Aug 2006 NEWINC Incorporation