Advanced company searchLink opens in new window

S. TEASDALE (HOSPITAL EQUIPMENT) LIMITED

Company number 01242976

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Sep 2011 TM01 Termination of appointment of Elaine Brown as a director
11 Jul 2011 CH01 Director's details changed for Emma Louise Teasdale on 13 January 2011
29 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 28/11/2011.
10 Dec 2010 AA Full accounts made up to 31 March 2010
19 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Emma Louise Teasdale on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Edward Stott on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Mrs Anne Teasdale on 9 December 2009
09 Dec 2009 CH03 Secretary's details changed for Mr Barry Charles Teasdale on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Barry Charles Teasdale on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Mrs Elaine Leah Elizabeth Brown on 9 December 2009
22 Oct 2009 AA Full accounts made up to 31 March 2009
07 Sep 2009 363a Return made up to 21/06/09; full list of members
28 Dec 2008 AA Full accounts made up to 31 March 2008
15 Jul 2008 363a Return made up to 21/06/08; full list of members
15 Jul 2008 353 Location of register of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from, abacus road, 183 london road, south poynton, cheshire, SK12 1LQ
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
06 Jul 2007 363s Return made up to 21/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/07/07
03 Jul 2007 287 Registered office changed on 03/07/07 from: mentor house, king st west, stockport, gt manchester SK3 0DY
22 Mar 2007 AA Total exemption small company accounts made up to 31 January 2006
15 Mar 2007 88(2)R Ad 22/02/07--------- £ si 5554@1=5554 £ ic 50000/55554
15 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Waive pre-exem rights 22/02/07
15 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities