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TUDOR ROAD 3 LIMITED

Company number 09868780

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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)
24 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	AA01	Previous accounting period shortened from 30 November 2016 to 30 April 2016	View PDF Previous accounting period shortened from 30 November 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ The document/the lender approved 29/09/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The document/the lender approved 29/09/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Oct 2016	MR01	Registration of charge 098687800001, created on 5 October 2016	View PDF Registration of charge 098687800001, created on 5 October 2016 - link opens in a new window - 39 pages (39 pages)
11 Oct 2016	MR01	Registration of charge 098687800002, created on 5 October 2016	View PDF Registration of charge 098687800002, created on 5 October 2016 - link opens in a new window - 28 pages (28 pages)
08 Mar 2016	AP01	Appointment of Mr Lambros Hadjiioannou as a director on 12 February 2016	View PDF Appointment of Mr Lambros Hadjiioannou as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-12 GBP 100 - link opens in a new window - 7 pages (7 pages)

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