Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TUDOR ROSE INTERNATIONAL LTD

Company number 06464557

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2010 CH01 Director's details changed for Edward John Beale on 4 January 2010
05 Feb 2010 CH01 Director's details changed for Lloyd Hugh Marshall on 4 January 2010
03 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 04/01/09; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from kingfisher business park london road stroud gloucestershire GL5 2BY
10 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation of shares 28/05/2008
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2008 288a Director appointed lloyd hugh marshall
21 Apr 2008 288a Director appointed edward john beale
14 Apr 2008 88(2) Ad 20/03/08\gbp si 449999@1=449999\gbp ic 441090/891089\
14 Apr 2008 88(2) Ad 04/04/08\gbp si 441089@1=441089\gbp ic 1/441090\
14 Apr 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
14 Apr 2008 287 Registered office changed on 14/04/2008 from wilberforce court high street hull east yorkshire HU1 1YJ
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Mar 2008 123 Nc inc already adjusted 20/03/08
28 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2008 288b Appointment terminated secretary rollits company secretaries LIMITED
27 Mar 2008 288b Appointment terminated director rollits company formations LIMITED
27 Mar 2008 288a Director and secretary appointed stuart dixon
27 Mar 2008 288a Director appointed michael john aird
27 Mar 2008 288a Director appointed john frederick gibson
28 Jan 2008 CERTNM Company name changed rolco 284 LIMITED\certificate issued on 28/01/08
04 Jan 2008 NEWINC Incorporation