TEDWORTH SQUARE NORTH LIMITED

Company number 04862862

Date	Type	Description	View / Download
31 Oct 2012	TM01	Termination of appointment of Edmund Pears as a director	(1 page)
02 Oct 2012	TM02	Termination of appointment of Britannia Registrars Limited as a secretary ANNOTATION A second filed TM02 was registered on the 18 December 2012	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mark Waller Ridley on 1 June 2012	(2 pages)
18 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Sep 2012	AD02	Register inspection address has been changed	(1 page)
18 Sep 2012	AP04	Appointment of Pg Secretarial Services Limited as a secretary ANNOTATION A second filed AP04 for pg Secretarial Services LIMITED was registered on 20/12/2012	(3 pages)
10 Sep 2012	AR01	Annual return made up to 11 August 2012 no member list	(8 pages)
21 Mar 2012	AA	Total exemption full accounts made up to 23 June 2011	(10 pages)
06 Mar 2012	CH01	Director's details changed for Mark Waller Ridley on 6 March 2012	(2 pages)
19 Jan 2012	AP01	Appointment of Mr Andrew Hildred Christie as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Mr Tim Fulford as a director	(2 pages)
27 Sep 2011	AD01	Registered office address changed from 26 Wilfred Street London SW1E 6PL on 27 September 2011	(1 page)
27 Sep 2011	AR01	Annual return made up to 11 August 2011 no member list	(6 pages)
28 Feb 2011	AA	Total exemption full accounts made up to 23 June 2010	(10 pages)
07 Dec 2010	TM01	Termination of appointment of Guy Miller as a director	(1 page)
23 Aug 2010	AR01	Annual return made up to 11 August 2010 no member list	(7 pages)
23 Aug 2010	CH04	Secretary's details changed for Britannia Registrars Limited on 11 August 2010	(2 pages)
18 Mar 2010	AA	Full accounts made up to 23 June 2009	(10 pages)
11 Aug 2009	363a	Annual return made up to 11/08/09	(3 pages)
18 Mar 2009	AA	Full accounts made up to 23 June 2008	(10 pages)
11 Aug 2008	363a	Annual return made up to 11/08/08	(3 pages)
06 Jun 2008	AA	Full accounts made up to 23 June 2007	(11 pages)
13 Sep 2007	363s	Annual return made up to 11/08/07	(5 pages)
14 Aug 2007	288a	New director appointed	(2 pages)
14 Aug 2007	288a	New director appointed	(2 pages)