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TUDOR WEBASTO GROUP

Company number 01618107

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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)
31 Jul 1997	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
28 Aug 1996	363s	Return made up to 31/07/96; full list of members	View PDF Return made up to 31/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
20 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 1995	363s	Return made up to 31/07/95; no change of members	View PDF Return made up to 31/07/95; no change of members - link opens in a new window - 6 pages (6 pages)
27 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)
07 Aug 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
07 Aug 1994	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed;director resigned
02 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
21 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
12 Jun 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
09 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
22 Apr 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1994	287	Registered office changed on 31/03/94 from: t w house 2 high street sutton coldfield west midlands, B72 1XA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 31/03/94 from: t w house 2 high street sutton coldfield west midlands, B72 1XA
31 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
11 Dec 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
02 Sep 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
25 Aug 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
25 Aug 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
02 Nov 1992	AA	Full group accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1991
02 Dec 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
28 Nov 1991	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition

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TUDOR WEBASTO GROUP

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