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TEESLAND DEVELOPMENT COMPANY LIMITED

Company number 00888075

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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 Feb 1993 225(1) Accounting reference date extended from 24/03 to 31/03
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Request DocumentAccounting reference date extended from 24/03 to 31/03
12 Jan 1993 363s Return made up to 30/12/92; no change of members
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Request DocumentReturn made up to 30/12/92; no change of members
23 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Sep 1992 287 Registered office changed on 18/09/92 from: 11TH floor corporation house albert road middlesborough cleveland TS1 2RU
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Request DocumentRegistered office changed on 18/09/92 from: 11TH floor corporation house albert road middlesborough cleveland TS1 2RU
12 Aug 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1992 363b Return made up to 30/12/91; full list of members
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Request DocumentReturn made up to 30/12/91; full list of members
04 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Feb 1992 MA Memorandum and Articles of Association
10 Jan 1992 88(2)R Ad 30/12/91--------- £ si 29700@1=29700 £ ic 100/29800
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Request DocumentAd 30/12/91--------- £ si 29700@1=29700 £ ic 100/29800
06 Jan 1992 123 Nc inc already adjusted 18/12/91
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Request DocumentNc inc already adjusted 18/12/91
06 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jun 1991 363a Return made up to 30/12/89; full list of members
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Request DocumentReturn made up to 30/12/89; full list of members
18 Jun 1991 363a Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
14 May 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
14 May 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
14 Mar 1991 AA Full accounts made up to 24 March 1990
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Request DocumentFull accounts made up to 24 March 1990
14 Mar 1991 363a Return made up to 30/12/90; full list of members
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Request DocumentReturn made up to 30/12/90; full list of members
06 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1991 288 Secretary resigned;new secretary appointed
06 Dec 1990 288 Director resigned;new director appointed