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TEESSIDE INSURANCE CONSULTANTS LIMITED

Company number 02043783

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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)
13 Jul 2011 AP01 Appointment of Mr Scott Stephen Pinnell as a director
19 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a small company made up to 31 December 2010
13 Sep 2010 AA Accounts for a small company made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
15 Feb 2010 TM01 Termination of appointment of Andrew Gunn as a director
03 Dec 2009 CH03 Secretary's details changed for Christine Nolan on 30 November 2009
03 Dec 2009 CH01 Director's details changed for Mr Shaun David Edward Hughes on 30 November 2009
03 Dec 2009 CH01 Director's details changed for Mr Andrew Dennis Gunn on 30 November 2009
03 Dec 2009 CH01 Director's details changed for Mr Paul James Davison on 20 October 2009
30 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
26 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 May 2009 363a Return made up to 30/04/09; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
20 May 2008 363a Return made up to 30/04/08; full list of members
27 Sep 2007 AA Accounts for a small company made up to 31 December 2006
18 Jul 2007 288b Director resigned
23 May 2007 363a Return made up to 30/04/07; full list of members
23 May 2007 288c Secretary's particulars changed
22 May 2007 288c Director's particulars changed
09 Jan 2007 288b Director resigned