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TEAL FURNITURE LIMITED

Company number 01331980

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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)
05 Jul 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
17 Aug 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 225 Accounting reference date shortened from 31/12/2009 to 31/12/2008
20 May 2009 363a Return made up to 10/04/09; full list of members
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreement/approve transactions/dir authorised 28/01/2009
11 Feb 2009 288b Appointment terminated director and secretary helen white
11 Feb 2009 288a Director appointed colin george mustoe
11 Feb 2009 288a Director and secretary appointed robert james mustoe
10 Feb 2009 287 Registered office changed on 10/02/2009 from wycombe road stokenchurch high wycombe buckinghamshire HP14 3RR
10 Feb 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
10 Feb 2009 288b Appointment terminated director keith white
23 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2008 AA Full accounts made up to 31 August 2007
29 Apr 2008 363a Return made up to 10/04/08; full list of members
15 May 2007 AA Full accounts made up to 31 August 2006