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TEDDINGTON CONSULTING LIMITED

Company number 04086714

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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)
12 Oct 2005 363a Return made up to 10/10/05; full list of members
29 Nov 2004 363s Return made up to 10/10/04; full list of members
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
04 Feb 2004 AA Accounts for a small company made up to 31 December 2002
17 Oct 2003 363s Return made up to 10/10/03; full list of members
23 Sep 2003 288c Director's particulars changed
18 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
16 May 2003 288c Director's particulars changed
08 Jan 2003 AA Accounts for a small company made up to 31 December 2001
25 Nov 2002 363s Return made up to 10/10/02; full list of members
01 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
23 Oct 2001 363s Return made up to 10/10/01; full list of members
23 Oct 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
05 Jun 2001 88(2)R Ad 26/01/01--------- £ si 142998@1=142998 £ ic 2/143000
05 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
05 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2001 123 £ nc 1000/200000 26/01/01
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New secretary appointed
26 Feb 2001 287 Registered office changed on 26/02/01 from: 159 church road teddington middlesex TW11 8QH
26 Feb 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
26 Feb 2001 288b Director resigned
26 Feb 2001 288b Secretary resigned
26 Feb 2001 288a New director appointed