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TEDWOOD LIMITED

Company number 01116741

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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)
11 Feb 2005 395 Particulars of mortgage/charge
12 Nov 2004 363s Return made up to 26/10/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
28 Nov 2003 363s Return made up to 26/10/03; full list of members
28 Nov 2003 287 Registered office changed on 28/11/03 from: rooms 581-599 third floor salisbury house london wall london EC2M 5QU
15 Jun 2003 AA Full accounts made up to 31 December 2002
13 Nov 2002 363s Return made up to 26/10/02; full list of members
01 Jul 2002 AA Full accounts made up to 31 December 2001
16 Nov 2001 363s Return made up to 26/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2001 395 Particulars of mortgage/charge
14 Jun 2001 AA Full accounts made up to 31 December 2000
27 Nov 2000 363s Return made up to 26/10/00; full list of members
11 Sep 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 288b Director resigned
14 Apr 2000 288a New director appointed
15 Nov 1999 363s Return made up to 26/10/99; full list of members
06 Sep 1999 AA Full accounts made up to 31 December 1998
13 Nov 1998 363s Return made up to 26/10/98; full list of members
12 Jun 1998 AA Full accounts made up to 31 December 1997
27 May 1998 288a 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
27 May 1998 288b 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
07 Nov 1997 363s Return made up to 26/10/97; no change of members
08 Jul 1997 AA Full accounts made up to 31 December 1996
29 Oct 1996 363s Return made up to 26/10/96; no change of members
31 Jul 1996 AA Full accounts made up to 31 December 1995