TUDOROAK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR STEPHEN PAUL HARLEY |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGO HEIJ |
| 10/07/1210 July 2012 | SECRETARY APPOINTED MR ANDREW DENNIS BROWNE |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR NILS-JOHAN HARALD HARALDSSON |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY HUGO HEIJ |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR BJORN OTTO MAGNUS SVENSSON |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DIRK MOMMAERTS |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 44 BERTH TILBURY DOCK TILBURY ESSEX RM18 7HR |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK JULES CELESTIN MOMMAERTS / 10/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO HENDRIK HEIJ / 10/05/2011 |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGO HEIJ / 10/05/2011 |
| 17/09/1017 September 2010 | SECRETARY APPOINTED MR HUGO HEIJ |
| 17/09/1017 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK MENDAY |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED DIRK JULES CELESTIN MOMMAERTS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | DIRECTOR'S PARTICULARS HUGO HEIJ |
| 10/09/0810 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR RESIGNED BO FROLANDER |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED HUGO HENDRIK HEIJ |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/09/9629 September 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: SCA PACKAGING HOUSE 543 NEW HYTHE LANE LARKFIELD AYLESFORD KENT ME20 7PE |
| 28/01/9628 January 1996 | NEW SECRETARY APPOINTED |
| 22/01/9622 January 1996 | SECRETARY RESIGNED |
| 27/10/9527 October 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: NEW HYTHE HOUSE AYLESFORD KENT ME20 7PE |
| 03/01/953 January 1995 | S252 DISP LAYING ACC 21/12/94 |
| 03/01/953 January 1995 | S366A DISP HOLDING AGM 21/12/94 S252 DISP LAYING ACC 21/12/94 S386 DISP APP AUDS 21/12/94 ALTER MEM AND ARTS 21/12/94 |
| 03/01/953 January 1995 | S386 DISP APP AUDS 21/12/94 |
| 03/01/953 January 1995 | S366A DISP HOLDING AGM 21/12/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 44 BERTH TILBURY DOCK TILBURY ESSEX RM18 7HR |
| 20/07/9420 July 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: CHICHESTER HOUSE 278/282 HIGH HOLBORN LONDON WC1V 7HA |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9416 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/01/9416 January 1994 | SECRETARY RESIGNED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | CONVE 29/12/93 |
| 14/01/9414 January 1994 | RE DESG SHRES 29/12/93 |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 02/10/932 October 1993 | REGISTERED OFFICE CHANGED ON 02/10/93 FROM: G OFFICE CHANGED 02/10/93 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 21/09/9321 September 1993 | ADOPT MEM AND ARTS 14/09/93 |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9310 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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