R. TEALING (COVENT GARDEN) LIMITED

Company number 01186774

Date	Type	Description	View / Download
07 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Total exemption full accounts made up to 28 March 2010	(11 pages)
14 Dec 2010	SH06	Cancellation of shares. Statement of capital on 14 December 2010 GBP 50	(4 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Dec 2010	SH03	Purchase of own shares.	(3 pages)
11 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(4 pages)
11 Jan 2010	CH01	Director's details changed for Keith Frederick Hamilton on 11 January 2010	(2 pages)
31 Oct 2009	AA	Full accounts made up to 29 March 2009	(15 pages)
21 Oct 2009	TM01	Termination of appointment of Gary Peachey as a director	(1 page)
21 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
20 Aug 2009	288a	Director appointed mr gary paul peachey	(2 pages)
20 Aug 2009	288b	Appointment terminated director geoffrey lamb	(1 page)
02 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
20 Nov 2008	AA	Total exemption full accounts made up to 30 March 2008	(12 pages)
03 Jan 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
07 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
23 May 2007	AA	Total exemption full accounts made up to 1 April 2007	(13 pages)
20 Mar 2007	363a	Return made up to 29/12/06; full list of members	(2 pages)
05 Feb 2007	AA	Full accounts made up to 2 April 2006	(16 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: 2 fitzhardinge st london W1H 6EE	(1 page)
30 Jan 2006	AA	Full accounts made up to 27 March 2005	(13 pages)
20 Jan 2006	363a	Return made up to 29/12/05; full list of members	(2 pages)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288b	Secretary resigned	(1 page)
11 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)