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TUDOR LODGE CONSULTANTS LIMITED

Company number 05069678

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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)
26 Mar 2007 363a Return made up to 10/03/07; full list of members
10 Jan 2007 288b Director resigned
17 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
11 May 2006 363a Return made up to 10/03/06; full list of members
21 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
21 Oct 2005 225 Accounting reference date shortened from 28/02/05 to 30/11/04
30 Mar 2005 363a Return made up to 10/03/05; full list of members
14 Sep 2004 395 Particulars of mortgage/charge
01 Apr 2004 288a New director appointed
30 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004 225 Accounting reference date shortened from 31/03/05 to 28/02/05
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004 287 Registered office changed on 23/03/04 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP
23 Mar 2004 288a New secretary appointed;new director appointed
23 Mar 2004 288a New director appointed
16 Mar 2004 288b Director resigned
16 Mar 2004 288b Secretary resigned
10 Mar 2004 NEWINC Incorporation