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TEATHERS LTD

Company number 03019293

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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)
02 Jun 2006 288c Director's particulars changed
02 Jun 2006 288c Director's particulars changed
02 Jun 2006 288c Director's particulars changed
02 Jun 2006 288c Director's particulars changed
02 Jun 2006 288c Director's particulars changed
22 May 2006 288c Director's particulars changed
22 Feb 2006 363s Return made up to 02/02/06; full list of members
24 Jan 2006 288b Director resigned
24 Jan 2006 288b Director resigned
28 Dec 2005 288b Director resigned
14 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
14 Sep 2005 MEM/ARTS Memorandum and Articles of Association
14 Sep 2005 MEM/ARTS Memorandum and Articles of Association
14 Sep 2005 88(2)R Ad 23/08/05--------- si 4700000@1=4700000 ic 2800000/7500000
14 Sep 2005 123 Nc inc already adjusted 23/08/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005 AA Full accounts made up to 30 April 2005
09 Jun 2005 288a New director appointed
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed