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TEDD ENGINEERING LIMITED

Company number 02640083

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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)
12 Sep 2008 288c Secretary's change of particulars / kenneth poole / 01/08/2008
11 Sep 2008 353 Location of register of members
26 Aug 2008 169 Gbp ic 105/95\26/06/08\gbp sr 10@1=10\
30 Jul 2008 128(1) Statement of rights attached to allotted shares
30 Jul 2008 88(2) Ad 26/06/08\gbp si 5@1=5\gbp ic 100/105\
30 Jul 2008 128(4) Notice of assignment of name or new name to shares
30 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 26/06/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Oct 2007 363s Return made up to 15/08/07; no change of members
20 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Apr 2007 287 Registered office changed on 12/04/07 from: unit 8, albany court off blenheim road airfield industrial estate ashbourne, derbyshire DE6 1HA
23 Aug 2006 363s Return made up to 15/08/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Aug 2005 363s Return made up to 15/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Aug 2004 363s Return made up to 15/08/04; full list of members
26 Mar 2004 AA Accounts for a small company made up to 30 June 2003
26 Aug 2003 363s Return made up to 15/08/03; full list of members
10 Jan 2003 AA Accounts for a small company made up to 30 June 2002
03 Sep 2002 363s Return made up to 22/08/02; full list of members
11 Feb 2002 AA Accounts for a small company made up to 30 June 2001
24 Sep 2001 363s Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2000 AA Accounts for a small company made up to 30 June 2000
12 Oct 2000 363s Return made up to 22/08/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 30 June 1999