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TEESSIDE DEVELOPMENT COMPANY LIMITED

Company number 02725904

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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)
03 Feb 1998 AA Accounts made up to 31 March 1997
28 Jun 1997 363s Return made up to 24/06/97; no change of members
01 Feb 1997 AA Accounts made up to 31 March 1996
07 Aug 1996 363s Return made up to 24/06/96; full list of members
07 Aug 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 May 1996 CERTNM Company name changed teesdale (site m) LIMITED\certificate issued on 17/05/96
28 Apr 1996 288 Secretary resigned
28 Apr 1996 288 New secretary appointed
04 Feb 1996 AA Accounts made up to 31 March 1995
11 Aug 1995 363s Return made up to 24/06/95; no change of members
31 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 363s Return made up to 24/06/94; no change of members
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Request DocumentReturn made up to 24/06/94; no change of members
14 Jul 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Jul 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
03 Feb 1994 CERTNM Company name changed shelfco (no. 775) LIMITED\certificate issued on 04/02/94
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Request DocumentCompany name changed shelfco (no. 775) LIMITED\certificate issued on 04/02/94
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jul 1993 363s Return made up to 24/06/93; full list of members
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Request DocumentReturn made up to 24/06/93; full list of members
29 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1993 287 Registered office changed on 22/03/93 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 22/03/93 from: 50 stratton street london W1X 5FL