TEENWELL LIMITED

Company number 03609086

Date	Type	Description	View / Download
28 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)
13 Oct 2004	288a	New secretary appointed	(2 pages)
13 Oct 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
26 Aug 2004	363a	Return made up to 04/08/04; full list of members	(5 pages)
26 Sep 2003	363a	Return made up to 04/08/03; full list of members	(5 pages)
04 Aug 2003	AA	Total exemption small company accounts made up to 31 January 2003	(7 pages)
11 Jul 2003	287	Registered office changed on 11/07/03 from: 35 the grove ilkley west yorkshire LS29 9NJ	(1 page)
13 Jun 2003	288a	New secretary appointed	(2 pages)
27 Jan 2003	288b	Secretary resigned	(1 page)
05 Dec 2002	AA	Total exemption small company accounts made up to 31 January 2002	(7 pages)
25 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Sep 2002	363s	Return made up to 04/08/02; full list of members	(7 pages)
03 Dec 2001	AA	Total exemption small company accounts made up to 31 January 2001	(7 pages)
24 Sep 2001	363s	Return made up to 04/08/01; full list of members	(6 pages)
25 Oct 2000	288c	Director's particulars changed	(1 page)
05 Sep 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
31 Aug 2000	88(2)R	Ad 17/01/00--------- £ si 99989@1	(2 pages)
31 Aug 2000	123	Nc inc already adjusted 17/01/00	(1 page)
31 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Aug 2000	363s	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
01 Feb 2000	287	Registered office changed on 01/02/00 from: 35A the grove ilkley west yorkshire LS29 9NJ	(1 page)
29 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1999	287	Registered office changed on 24/12/99 from: 36 the grove ilkley west yorkshire LS29 9EE	(1 page)