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TEALING LTD

Company number 04290105

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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)
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr William Andrew Murray-Obodynski on 1 September 2011
20 Sep 2011 CH03 Secretary's details changed for Mr Steven Charles Gilbert on 1 September 2011
20 Sep 2011 CH01 Director's details changed for Mr. James Stewart Jan Murray Obodynski on 1 September 2011
17 Jan 2011 TM01 Termination of appointment of Paul Rossington as a director
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
07 Dec 2010 AP01 Appointment of Mr Paul Steven Rossington as a director
06 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
06 Oct 2010 AD01 Registered office address changed from Stanhope House 457 Kingston Road Ewell Surrey KT19 0EE on 6 October 2010
11 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
12 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jul 2009 88(2) Ad 19/06/09\gbp si 799999@1=799999\gbp ic 2/800001\
23 Jul 2009 123 Nc inc already adjusted 19/06/09
23 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2009 287 Registered office changed on 17/03/2009 from po 1295 20 station road gerrards cross buckinghamshire SL9 8EL
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
24 Oct 2008 363a Return made up to 19/09/08; full list of members
24 Oct 2008 288c Director's change of particulars / james murray obodynski / 18/09/2008
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Sep 2007 363a Return made up to 19/09/07; full list of members
27 Sep 2007 288c Director's particulars changed
04 Dec 2006 363a Return made up to 19/09/06; full list of members
14 Jul 2006 AA Accounts for a small company made up to 31 December 2005
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution