TUDOR GRIFFITHS LIMITED

Company number 06557373

Date	Type	Description	View / Download
06 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(32 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Two directors auth on behalf of comp in favour of chevron 11/03/2010	(2 pages)
12 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
14 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(28 pages)
18 Aug 2009	363a	Return made up to 31/01/09; full list of members; amend	(5 pages)
14 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
14 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of transport division of swan petroleum LTD 31/03/2009	(1 page)
13 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Mar 2009	CERTNM	Company name changed tudor griffiths holdings LIMITED\certificate issued on 10/03/09	(2 pages)
18 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
17 Feb 2009	353	Location of register of members	(1 page)
17 Feb 2009	190	Location of debenture register	(1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from ellesmere sand & gravel co LTD wood lane ellesmere SY12 0HY	(1 page)
17 Feb 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
05 Jun 2008	88(2)	Ad 30/04/08\gbp si 8@1=8\gbp ic 8/16\	(2 pages)
07 Apr 2008	NEWINC	Incorporation	(18 pages)