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TEAL SKY LIMITED

Company number 01169048

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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 May 2004 AA Total exemption full accounts made up to 31 July 2003
21 Apr 2004 88(2)R Ad 23/03/04--------- £ si 200@1=200 £ ic 205000/205200
11 Dec 2003 363s Return made up to 29/11/03; full list of members
29 Oct 2003 288a New director appointed
27 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 288b Director resigned
09 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
27 Nov 2002 363s Return made up to 29/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2002 287 Registered office changed on 23/05/02 from: marlborough house 30-32 yarm road stockton cleveland TS18 3NG
16 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
20 Nov 2001 363s Return made up to 29/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2001 AA Accounts for a small company made up to 31 July 2000
18 Dec 2000 363s Return made up to 29/11/00; full list of members
25 Apr 2000 88(2)R Ad 12/04/00--------- £ si 20000@1=20000 £ ic 184000/204000
25 Apr 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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25 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Apr 2000 123 £ nc 185000/284000 12/04/00
15 Apr 2000 AA Accounts for a small company made up to 31 July 1999
01 Dec 1999 363s Return made up to 29/11/99; full list of members
16 Apr 1999 AA Accounts for a small company made up to 31 July 1998
26 Nov 1998 363s Return made up to 29/11/98; full list of members
22 Jun 1998 AA Accounts for a small company made up to 31 July 1997
09 Jan 1998 363s Return made up to 29/11/97; no change of members
28 May 1997 AA Accounts for a small company made up to 31 July 1996