UK TUDORS LUXURY FINANCIAL GROUP CO., LTD

Company number 07000259

Date	Type	Description	View / Download
17 Oct 2013	CONNOT	Change of name notice	(2 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
10 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2,900,000	(4 pages)
11 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
11 Oct 2012	AP04	Appointment of C&R Business Consulting Limited as a secretary	(2 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
09 Oct 2012	AD01	Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 9 October 2012	(1 page)
04 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
28 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(3 pages)
27 Sep 2010	TM02	Termination of appointment of Anglian Business Consulting Services as a secretary	(1 page)
27 Sep 2010	CH01	Director's details changed for Mr Run Hua Deng on 31 August 2010	(2 pages)
27 Sep 2010	AD01	Registered office address changed from Suite 8525, 16-18 Circus Road St. John's Wood London NW8 6PG on 27 September 2010	(1 page)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP	(1 page)
25 Aug 2009	NEWINC	Incorporation	(16 pages)