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TEAM HOLDINGS (UK) LIMITED

Company number 03023478

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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 Jan 2003 288b Director resigned
02 Jun 2002 88(2)R Ad 21/05/02--------- £ si 1114740@.1=111474 £ ic 12386/123860
02 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2002 123 £ nc 20000/200000 21/05/02
23 May 2002 363s Return made up to 17/02/02; change of members
  • 363(287) ‐ Registered office changed on 23/05/02
  • 363(288) ‐ Director's particulars changed
15 May 2002 AA Full accounts made up to 31 December 2001
08 Nov 2001 288a New secretary appointed;new director appointed
08 Nov 2001 288b Secretary resigned
23 Aug 2001 288a New secretary appointed
19 Jul 2001 288a New director appointed
19 Jul 2001 288b Secretary resigned;director resigned
19 Jul 2001 288b Director resigned
11 May 2001 AA Full accounts made up to 31 December 2000
19 Mar 2001 363s Return made up to 17/02/01; full list of members
26 May 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 363s Return made up to 17/02/00; full list of members
24 Jun 1999 AA Full accounts made up to 31 December 1998
21 Jun 1999 288b Director resigned
12 Mar 1999 363s Return made up to 17/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 1998 AA Full accounts made up to 31 December 1997
16 Apr 1998 363s Return made up to 17/02/98; full list of members
10 Dec 1997 288c Director's particulars changed
10 Dec 1997 288c Director's particulars changed
28 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1997 122 S-div 21/11/97