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TETLOW KING PLANNING LIMITED

Company number 02165802

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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)
21 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
07 Apr 2004 88(2)R Ad 02/04/04--------- £ si 298@1=298 £ ic 32/330
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288a New secretary appointed
17 Nov 2003 363s Return made up to 20/10/03; full list of members
  • 363(287) ‐ Registered office changed on 17/11/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2003 169 £ ic 92/32 25/09/03 £ sr 60@1=60
14 Oct 2003 AUD Auditor's resignation
02 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 25/09/03
26 Sep 2003 AA Accounts for a small company made up to 30 November 2002
24 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2002 88(2)R Ad 22/11/02--------- £ si 2@1=2 £ ic 90/92
29 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2002 363s Return made up to 08/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2002 AA Accounts for a small company made up to 30 November 2001
19 Feb 2002 CERTNM Company name changed oldfield king (planning) LIMITED\certificate issued on 19/02/02
11 Jan 2002 363s Return made up to 08/11/01; full list of members
28 Sep 2001 AA Accounts for a small company made up to 30 November 2000
05 Dec 2000 363s Return made up to 08/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2000 AA Accounts for a small company made up to 30 November 1999
30 Nov 1999 363s Return made up to 08/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1999 AA Accounts for a small company made up to 30 November 1998