- Company Overview for TUDORPOINT LIMITED (05906706)
- Filing history for TUDORPOINT LIMITED (05906706)
- People for TUDORPOINT LIMITED (05906706)
- More for TUDORPOINT LIMITED (05906706)
| 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) |
|---|---|---|---|
| 01 Sep 2015 | CH03 | Secretary's details changed for Philip Brian Silverman on 15 August 2015 | |
| 01 Sep 2015 | CH01 | Director's details changed for Mrs Susan Paula Silverman on 15 August 2015 | |
| 08 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 13 Apr 2015 | AD01 | Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 28 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 08 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 10 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 07 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 13 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 13 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 02 Sep 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 03 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 03 Sep 2008 | 363a | Return made up to 15/08/08; full list of members | |
| 01 Sep 2008 | RESOLUTIONS |
Resolutions
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| 01 Sep 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 24 Aug 2007 | 363a | Return made up to 15/08/07; full list of members | |
| 24 Aug 2007 | 288c | Director's particulars changed | |
| 24 Aug 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 25 Oct 2006 | 88(2)R | Ad 13/09/06--------- £ si 1@1=1 £ ic 1/2 | |
| 18 Oct 2006 | 288a | New director appointed | |
| 18 Oct 2006 | 288a | New secretary appointed;new director appointed |