TEAL KINGSTON PARK LIMITED

Company number 05477649

Date	Type	Description	View / Download
15 May 2014	TM01	Termination of appointment of Gordon Mckie as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of James Lock as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Farhad Karim as a director	(2 pages)
05 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(4 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
03 Apr 2013	AD01	Registered office address changed from , C/O C/O Blackstone Property Management, 9 Kingsway, 9 Kingsway, London, WC2B 6XF, United Kingdom on 3 April 2013	(1 page)
19 Feb 2013	MISC	Aud resignation	(1 page)
09 Jan 2013	AP03	Appointment of Mrs Tracy Alexandra Jones as a secretary	(1 page)
09 Jan 2013	TM02	Termination of appointment of Bindi Shah as a secretary	(1 page)
14 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Sep 2012	AD01	Registered office address changed from , 9 Kingsway, London, England, WC2B 6XF on 13 September 2012	(1 page)
09 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AD01	Registered office address changed from , 40 Berkeley Square, London, W1J 5AL, England on 21 June 2012	(2 pages)
01 May 2012	AR01	Annual return made up to 10 June 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered 15/09/2011 as it was not properly delivered.	(17 pages)
24 Feb 2012	AP03	Appointment of Bindi Shah as a secretary	(1 page)
23 Feb 2012	MG01	Duplicate mortgage certificatecharge no:3	(11 pages)
23 Feb 2012	MG01	Duplicate mortgage certificatecharge no:2	(10 pages)
23 Feb 2012	MG01	Duplicate mortgage certificatecharge no:1
22 Feb 2012	AP01	Appointment of Mr Gordon Robert Mckie as a director	(2 pages)
22 Feb 2012	AP01	Appointment of Mr Farhad Karim as a director	(2 pages)
22 Feb 2012	AP01	Appointment of James Lock as a director	(2 pages)
17 Feb 2012	AD01	Registered office address changed from , 1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY on 17 February 2012	(1 page)
17 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Mark Lewis as a director	(1 page)

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