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TEDDY CLARK AMUSEMENTS LIMITED

Company number 01565383

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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)
24 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
23 Nov 2006 288b Director resigned
20 Sep 2006 288b Director resigned
17 May 2006 288c Director's particulars changed
12 May 2006 363s Return made up to 31/12/05; full list of members
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New director appointed
01 Mar 2006 288a New secretary appointed
01 Mar 2006 288b Secretary resigned
23 Feb 2006 88(2)R Ad 31/01/06--------- £ si 2@1=2 £ ic 100/102
23 Feb 2006 123 Nc inc already adjusted 31/01/06
23 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
28 Oct 2005 288c Director's particulars changed
28 Oct 2005 288c Secretary's particulars changed;director's particulars changed
26 Jan 2005 363s Return made up to 31/12/04; full list of members
26 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
13 Mar 2004 AA Full accounts made up to 31 March 2003
28 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Apr 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
13 Aug 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03