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TERESA LIMITED

Company number 02018120

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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 Jan 2013 AA Accounts for a small company made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
20 Feb 2012 TM02 Termination of appointment of Sheila Keen as a secretary
02 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
19 Jul 2011 CH03 Secretary's details changed for Mrs Sheila Mary Keen on 3 July 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 1,600,994
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 1,234,088
22 Feb 2010 SH19 Statement of capital on 22 February 2010
  • GBP 10,000
22 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2010 SH20 Statement by directors
22 Feb 2010 CAP-SS Solvency statement dated 29/12/09
22 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £1,100,753.00/£366,906.00 29/12/2009
22 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
03 Jul 2009 363a Return made up to 03/07/09; full list of members
03 Jul 2009 353 Location of register of members
03 Jul 2009 190 Location of debenture register
25 Sep 2008 363a Return made up to 03/07/08; full list of members
11 Jul 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association