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TEDDIES CHILDCARE LIMITED

Company number 01653426

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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)
10 Jan 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Jan 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1991 AA Full accounts made up to 31 December 1990
30 Jun 1991 363a Return made up to 26/05/91; full list of members
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Request DocumentReturn made up to 26/05/91; full list of members
14 May 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1990 363 Return made up to 23/08/90; bulk list available separately
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Request DocumentReturn made up to 23/08/90; bulk list available separately
05 Sep 1990 AA Full accounts made up to 31 December 1989
05 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Aug 1990 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
16 Aug 1990 MAR Re-registration of Memorandum and Articles
16 Aug 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 287 Registered office changed on 24/11/89 from: little aston hospital, little aston hall drive, little aston sutton coldfield, west midlands 574 3UP
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Request DocumentRegistered office changed on 24/11/89 from: little aston hospital, little aston hall drive, little aston sutton coldfield, west midlands 574 3UP
14 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned