TERESA HOLDINGS LIMITED

Company number 04751956

Date	Type	Description	View / Download
31 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
31 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2005	(2 pages)
30 Oct 2007	287	Registered office changed on 30/10/07 from: 29 carlton crescent c/o tim lyons & co. (Ref abn) southampton SO15 2EW	(1 page)
29 May 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
02 Apr 2007	287	Registered office changed on 02/04/07 from: 14 tottenham court road office 12 london W1T 1JY	(1 page)
27 Nov 2006	287	Registered office changed on 27/11/06 from: none 70 north end road london W14 9EP	(1 page)
28 Sep 2006	288a	New secretary appointed	(1 page)
27 Sep 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	288a	New director appointed	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
27 Jul 2006	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
18 May 2006	363a	Return made up to 02/05/06; full list of members	(2 pages)
18 May 2006	353	Location of register of members	(1 page)
09 Sep 2005	288c	Director's particulars changed	(1 page)
09 Sep 2005	288c	Secretary's particulars changed	(1 page)
22 Jul 2005	287	Registered office changed on 22/07/05 from: 70 north end road london W14 9EP	(1 page)
22 Jul 2005	287	Registered office changed on 22/07/05 from: 1-5 lillie road london SW6 1TX	(1 page)
13 Jun 2005	363s	Return made up to 02/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
24 May 2005	AA	Total exemption full accounts made up to 31 May 2004	(10 pages)
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Mar 2005	88(2)R	Ad 26/06/03--------- £ si 80000@1	(2 pages)