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TY-TEILO LIMITED

Company number 04664920

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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 Feb 2008 363a Return made up to 12/02/08; full list of members
03 Aug 2007 288c Secretary's particulars changed
31 Jul 2007 288c Director's particulars changed
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 288b Secretary resigned
05 Jul 2007 288b Director resigned
05 Jul 2007 288a New secretary appointed
05 Jul 2007 287 Registered office changed on 05/07/07 from: maesteilo mansion, capel isaac, llandeilo, carmarthen SA19 7TG
04 Jul 2007 288a New secretary appointed
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
27 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 12/02/07; full list of members
30 May 2007 AA Total exemption full accounts made up to 30 June 2006
07 Jan 2007 288a New secretary appointed
16 Nov 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
16 Nov 2006 288b Secretary resigned
16 Nov 2006 287 Registered office changed on 16/11/06 from: summit house, 5 gold tops, newport, NP20 4PG
05 May 2006 AA Total exemption full accounts made up to 30 June 2005
10 Mar 2006 363s Return made up to 12/02/06; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
03 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 30/06/05