TUDORWOOD (UK) LIMITED

Company Documents

DateDescription
01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/10/1416 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/06/1315 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 30 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VASSILI KONOVALOV / 30/09/2010

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/07/0822 July 2008 SECRETARY'S CHANGE OF PARTICULARS / OLGA IVANOVA / 18/07/2008

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03/10/073 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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27/09/0727 September 2007 SECRETARY RESIGNED

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: G OFFICE CHANGED 17/01/06 99 SPRING BANK KINGSTON UPON HULL EAST YORKSHIRE HU3 1BH

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28/10/0528 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: G OFFICE CHANGED 28/10/05 DURBAN HOUSE 876-878 BEVERLEY ROAD KINGSTON UPON HULL EAST YORKSHIRE HU6 7DQ

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/11/0425 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/12/0324 December 2003 DIRECTOR RESIGNED

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07/10/037 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 NEW SECRETARY APPOINTED

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18/09/0318 September 2003 SECRETARY RESIGNED

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16/09/0316 September 2003 SECRETARY RESIGNED

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16/09/0316 September 2003 NEW SECRETARY APPOINTED

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15/09/0315 September 2003 NC INC ALREADY ADJUSTED 05/09/03

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15/09/0315 September 2003 � NC 1000/20000 05/09/

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11/09/0311 September 2003 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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