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TEV LIMITED

Company number 04865581

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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)
08 Sep 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 363a Return made up to 13/08/08; full list of members
31 Aug 2007 363a Return made up to 13/08/07; full list of members
30 May 2007 AA Full accounts made up to 31 December 2006
08 Jan 2007 CERTNM Company name changed marstair LIMITED\certificate issued on 08/01/07
04 Oct 2006 363a Return made up to 13/08/06; full list of members
30 Aug 2006 AA Full accounts made up to 31 December 2005
14 Sep 2005 363s Return made up to 13/08/05; full list of members
12 Sep 2005 AA Full accounts made up to 31 December 2004
15 Sep 2004 363s Return made up to 13/08/04; full list of members
  • 363(287) ‐ Registered office changed on 15/09/04
19 May 2004 288b Director resigned
20 Nov 2003 SA Statement of affairs
20 Nov 2003 SA Statement of affairs
20 Nov 2003 88(2)R Ad 06/10/03--------- £ si 1225000@1=1225000 £ ic 1/1225001
20 Nov 2003 123 Nc inc already adjusted 03/10/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 395 Particulars of mortgage/charge
07 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App docs 31/10/03
07 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2003 155(6)a Declaration of assistance for shares acquisition
07 Nov 2003 288a New director appointed