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TEAL PATENTS LIMITED

Company number 03212208

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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)
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 14/06/09; full list of members
06 Jul 2009 288c Director's change of particulars / carl may / 06/07/2009
15 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
10 Jul 2008 363s Return made up to 14/06/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288a New secretary appointed
26 Jun 2007 363s Return made up to 14/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2006 AA Accounts for a small company made up to 30 June 2006
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
03 Jul 2006 CERTNM Company name changed transport holdings LIMITED\certificate issued on 03/07/06
27 Jun 2006 363s Return made up to 14/06/06; full list of members
15 Jun 2006 88(2)R Ad 05/06/06--------- £ si 5500@1=5500 £ ic 5500/11000
02 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2005 AA Accounts for a small company made up to 30 June 2005
21 Jun 2005 363s Return made up to 14/06/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004