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TUDOR CONSULTANTS LIMITED

Company number 08044345

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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)
02 Jun 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
15 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	CERTNM	Company name changed dewslane LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-14 NM01 ‐ Change of name by resolution	View PDF Company name changed dewslane LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 24 April 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AP01	Appointment of Max Radford as a director	View PDF Appointment of Max Radford as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AP01	Appointment of Mrs Lisa Deborah Radford as a director	View PDF Appointment of Mrs Lisa Deborah Radford as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 October 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 October 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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