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TEDDY CLARK LIMITED

Company number 04296259

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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)
07 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Mrs Vanessa Birch on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Charles Edward Clark on 5 October 2009
06 Oct 2009 CH01 Director's details changed for William Edward Clark on 5 October 2009
10 Jul 2009 363a Return made up to 01/10/08; full list of members
23 Dec 2008 AA Full accounts made up to 31 March 2008
03 Jul 2008 288c Director's change of particulars / william clark / 16/01/2008
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2007 AA Full accounts made up to 31 March 2007
07 Nov 2007 363s Return made up to 01/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2006 363s Return made up to 01/10/06; full list of members
19 Oct 2006 AA Full accounts made up to 31 March 2006
21 Jul 2006 SA Statement of affairs
21 Jul 2006 88(2)R Ad 08/06/06--------- £ si 1@1=1 £ ic 1000/1001
30 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2006 123 Nc inc already adjusted 08/06/06
30 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2006 288c Director's particulars changed
06 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 395 Particulars of mortgage/charge
29 Mar 2006 395 Particulars of mortgage/charge