TUDOR AND KIRK LIMITED

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Company Documents

DateDescription
26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA KIRK

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/06/1413 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
PHOENIX HOUSE 100 BRIERLEY STREET
BURY
LANCASHIRE
BL9 9HN
ENGLAND

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MAY KIRK / 19/02/2014

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD TUDOR / 16/01/2014

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL TUDOR / 13/01/2014

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12/06/1412 June 2014 SECRETARY'S CHANGE OF PARTICULARS / ROBERT MICHAEL TUDOR / 06/01/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 CURREXT FROM 31/05/2013 TO 30/11/2013

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25/07/1325 July 2013 Annual return made up to 2 May 2013 with full list of shareholders

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07/06/137 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM SUITE 108, IMPERIAL HOUSE HORNBY STREET BURY LANCASHIRE BL9 5BN ENGLAND

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22/05/1222 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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26/01/1226 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 1-3 ST MARYS PLACE BURY LANCASHIRE BL9 0DZ

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10/05/1010 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD TUDOR / 02/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA MAY KIRK / 02/05/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 70 WOODROW WAY THE WOODLANDS NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7AP

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13/05/0913 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 DIRECTOR APPOINTED EMMA KIRK

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07/02/097 February 2009 AUTH TO ALLOT 99 �1 SHARES 04/12/2008

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28/01/0928 January 2009 COMPANY NAME CHANGED TUDOR FINANCIAL PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/09

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09/12/089 December 2008 DIRECTOR AND SECRETARY APPOINTED ROBERT MICHAEL TUDOR

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/08 FROM: GISTERED OFFICE CHANGED ON 09/12/2008 FROM 29-31 MOORLAND ROAD STOKE-ON-TRENT STAFFORDSHIRE ST6 1DS

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09/12/089 December 2008 DIRECTOR APPOINTED ANDREW RICHARD TUDOR

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13/09/0813 September 2008 COMPANY NAME CHANGED THE LEAD GENERATION CENTRE LIMITED CERTIFICATE ISSUED ON 16/09/08

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16/05/0816 May 2008 APPOINTMENT TERMINATED SECRETARY MARGARET DAVIES

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16/05/0816 May 2008 APPOINTMENT TERMINATED DIRECTOR EMMA WATTS

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02/05/082 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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